Company Information
CIN
Status
Date of Incorporation
28 April 1997
Listing Status
Unlisted
State
Ahmedabad
ROC
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,532,200
Authorised Capital
2,533,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Renukaben Bharat Patel
Additional Director
almost 7 years ago
almost 7 years ago
Tarang Ashit Amin
Additional Director
almost 7 years ago
almost 7 years ago
Avant Ashit Amin
Additional Director
almost 7 years ago
almost 7 years ago
Bhavana Ashit Amin
Additional Director
almost 7 years ago
almost 7 years ago
Rishin Bharatbhai Patel
Additional Director
almost 7 years ago
almost 7 years ago
Mukesh Dahyabhai Patel
Director
about 19 years ago
about 19 years ago
Alpeshkumar Jagdishchandra Pandya
Director
over 27 years ago
over 27 years ago
Documents
Optional Attachment-(1)-14032018
Form DIR-12-14032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
Form PAS-3-16012018_signed
Copy of Board or Shareholders? resolution-16012018
Copy of the special resolution authorizing the issue of bonus shares;-16012018
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.-16012018
Form SH-7-13012018-signed
Form MGT-14-05012018-signed
Copy of the resolution for alteration of capital;-04012018
Optional Attachment-(1)-04012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012018
Altered memorandum of association-04012018
Altered articles of association-04012018
Altered memorandum of assciation;-04012018
Form INC-22-17112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112017
Optional Attachment-(1)-17112017
Copy of board resolution authorizing giving of notice-17112017
Copies of the utility bills as mentioned above (not older than two months)-17112017
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Optional Attachment-(1)-11112017
Form AOC-4-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102016
List of share holders, debenture holders;-11102016
Directors report as per section 134(3)-11102016
Form AOC-4-11102016_signed