Company Information

CIN
Status
Date of Incorporation
01 November 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
Industry
Composite Paper & Paper Board NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 April 2017
Paid Up Capital
3,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Pintoo Motibhai Desai
Pintoo Motibhai Desai
Director
over 15 years ago
Rahul Harikishan Agarwal
Rahul Harikishan Agarwal
Director
over 15 years ago
Sarojdevi Harikishan Agarwal
Sarojdevi Harikishan Agarwal
Director
over 15 years ago
Harikishan Norangrai Agarwal
Harikishan Norangrai Agarwal
Additional Director
over 15 years ago
Ankit Pankajbhai Shah
Ankit Pankajbhai Shah
Additional Director
over 15 years ago
Ramkumar Rammahore Varma
Ramkumar Rammahore Varma
Director
over 16 years ago
Jayesh Anubhai Shah
Jayesh Anubhai Shah
Director
over 17 years ago

Documents

Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
Directors report as per section 134(3)-05052017
List of share holders, debenture holders;-05052017
Optional Attachment-(1)-05052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017
Form MGT-14-31032017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170331
Altered memorandum of association-29032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032017
FRESH CERTIFICATE OF INCORPORATION CONSEQUENT UPON CHANGE OF NAME
Form MGT-14-12102016_signed
List of share holders, debenture holders;-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102016
Form MGT-7-12102016_signed
Form AOC-4-12102016_signed
Form ADT-1-10102016_signed
Copy of resolution passed by the company-10102016
Copy of the intimation sent by company-10102016
Copy of written consent given by auditor-10102016
Form AOC-4-181115.OCT
Form MGT-7-161115.OCT
Form ADT-1-301015.OCT
Form MGT-14-050215.OCT
Copy of resolution-040215.PDF
Form23AC-070115 for the FY ending on-310314.OCT
-161214.OCT
Form66-291114 for the FY ending on-310314.OCT