Company Information
CIN
Status
Date of Incorporation
23 June 1982
Classes
Listing Status
Unlisted
Type
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
1,041,130
Authorised Capital
1,200,200
Financials All Documents available from MCA @Rs 499/-
Directors
Anamika Samveg Lalbhai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhupendra Kantilal Shah
Director
about 20 years ago
about 20 years ago
Snehal Mohta
Director/Designated Partner
about 20 years ago
about 20 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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122017
Optional Attachment-(1)-06122017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-17112017
Form GNL-2-30102017-signed
Optional Attachment-(1)-27102017
Form PAS-3-26102017_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.-25102017
Copy of Board or Shareholders? resolution-25102017
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form SH-7-17102017-signed
Copy of the resolution for alteration of capital;-11102017
Altered memorandum of assciation;-11102017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form MGT-7-241115.OCT
Form AOC-4-101015.OCT
Form MGT-14-260615.OCT
Copy of resolution-220615.PDF
-061214.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form66-091014 for the FY ending on-310314.OCT
Copy of resolution-031014.PDF