Company Information

CIN
Status
Date of Incorporation
15 October 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kashmira Chetankumar Gaglani
Kashmira Chetankumar Gaglani
Director
over 2 years ago
Chetankumar Manharlal Gaglani
Chetankumar Manharlal Gaglani
Director
about 26 years ago

Past Directors

Shahnaab Alam
Shahnaab Alam
Additional Director
over 12 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-24042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017
Directors report as per section 134(3)-24042017
List of share holders, debenture holders;-24042017
Form AOC-4-24042017_signed
Form 20B-24042017_signed
Form MGT-7-24042017_signed
Form ADT-1-22042017_signed
Copy of written consent given by auditor-22042017
Copy of the intimation sent by company-22042017
Copy of resolution passed by the company-22042017
Form DIR-12-22042017_signed
Letter of appointment;-22042017
Annual return as per schedule V of the Companies Act,1956-18042017
Form 20B-18042017_signed
Form 32-050613.OCT
Optional Attachment 2-050613.PDF
Optional Attachment 1-050613.PDF
Form23AC-290912 for the FY ending on-310306.OCT
Form23AC-290912 for the FY ending on-310307.OCT
Form23AC-290912 for the FY ending on-310308.OCT
Form23AC-290912 for the FY ending on-310309.OCT
Form23AC-290912 for the FY ending on-310310.OCT
Form23AC-290912 for the FY ending on-310311.OCT
FormSchV-300912 for the FY ending on-310306.OCT
FormSchV-300912 for the FY ending on-310308.OCT
FormSchV-300912 for the FY ending on-310309.OCT
FormSchV-300912 for the FY ending on-310310.OCT
FormSchV-300912 for the FY ending on-310311.OCT
FormSchV-300912 for the FY ending on-310307.OCT