Company Information

CIN
Status
Date of Incorporation
17 November 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
05 July 2019
Paid Up Capital
500,700
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Anand Janardan Shukla
Anand Janardan Shukla
Whole Time Director
about 17 years ago
Shetal Sameer Dandage
Shetal Sameer Dandage
Director
almost 26 years ago
Janardan Chandrashankar Shukla
Janardan Chandrashankar Shukla
Managing Director
about 29 years ago

Documents

Form MGT-14-17082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082019
Form AOC-4-26072019_signed
Form MGT-7-26072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
Directors report as per section 134(3)-22072019
Optional Attachment-(1)-22072019
List of share holders, debenture holders;-22072019
Form ADT-1-19072019_signed
Copy of written consent given by auditor-19072019
Copy of the intimation sent by company-19072019
Copy of resolution passed by the company-19072019
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
List of share holders, debenture holders;-29102017
Form MGT-7-29102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Form MR-1-23122016-signed
Form MR-1-22122016-signed
Copy of shareholders resolution-17122016
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17122016
Copy of board resolution-17122016
Form DIR-12-17122016_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10122016