Company Information
CIN
Status
Date of Incorporation
24 December 1992
Listing Status
Unlisted
State
Ahmedabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 August 2017
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Suhail Praful Shah
Director
about 15 years ago
about 15 years ago
Alok Praful Shah
Director
about 15 years ago
about 15 years ago
Praful Amichand Shah
Director
about 15 years ago
about 15 years ago
Past Directors
Manikant Raichand Momaya
Director
about 18 years ago
about 18 years ago
Mehernosh Dhanjishaw Baria
Director
over 21 years ago
over 21 years ago
Ashutosh Naresh Bharadwaj
Director
over 21 years ago
over 21 years ago
Documents
Directors report as per section 134(3)-22082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Form AOC-4-22082017_signed
Optional Attachment-(1)-21082017
List of share holders, debenture holders;-21082017
Form MGT-7-21082017_signed
List of share holders, debenture holders;-19102016
Form MGT-7-19102016
Directors report as per section 134(3)-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Form AOC-4-29092016_signed
Form ADT-1-24092016_signed
Copy of written consent given by auditor-24092016
Copy of resolution passed by the company-24092016
Copy of the intimation sent by company-24092016
Form MGT-7-271115.OCT
Form AOC-4-031115.OCT
Form ADT-1-230715.OCT
Form MGT-14-160615.OCT
Copy of resolution-160615.PDF
Form DIR-12-190115.OCT
Evidence of cessation-190115.PDF
Optional Attachment 1-190115.PDF
Form DIR-11-080115.OCT
Form MGT-14-060115.OCT
Copy of resolution-060115.PDF
Optional Attachment 1-060115.PDF
Form DIR-11-291214.OCT
Form MGT-14-190914.OCT
Copy of resolution-050914.PDF