Company Information

CIN
Status
Date of Incorporation
20 March 1981
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,355,400
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anamika Samveg Lalbhai
Anamika Samveg Lalbhai
Director/Designated Partner
almost 2 years ago
Saumya Samvegbhai Lalbhai
Saumya Samvegbhai Lalbhai
Director/Designated Partner
almost 2 years ago
Bhavik Narshibhai Patel
Bhavik Narshibhai Patel
Additional Director
over 7 years ago
Gaurav Anubhai Sheth
Gaurav Anubhai Sheth
Director
over 30 years ago

Documents

Form INC-28-22032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19032018
Form MGT-14-06122017_signed
Optional Attachment-(1)-06122017
Optional Attachment-(3)-06122017
Optional Attachment-(2)-06122017
Optional Attachment-(4)-06122017
Optional Attachment-(5)-06122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122017
Form MGT-7-11112017_signed
List of share holders, debenture holders;-09112017
Form PAS-3-02112017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31102017
Copy of Board or Shareholders? resolution-31102017
Form GNL-2-30102017-signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Optional Attachment-(1)-27102017
Form DIR-12-03102017_signed
Interest in other entities;-29092017
Letter of appointment;-29092017
Optional Attachment-(1)-29092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-261115.OCT
Form AOC-4-171015.OCT
-051214.OCT