Company Information

CIN
Status
Date of Incorporation
12 February 1997
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
06 June 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hirenkumar Dwarkadas Kaswala
Hirenkumar Dwarkadas Kaswala
Director/Designated Partner
over 10 years ago
Sanjay Dwarkadas Kaswala
Sanjay Dwarkadas Kaswala
Director/Designated Partner
over 18 years ago
Jitendrakumar Laljibhai Kaswala
Jitendrakumar Laljibhai Kaswala
Director/Designated Partner
over 18 years ago
Dwarkadas Bhagvanbhai Kaswala
Dwarkadas Bhagvanbhai Kaswala
Director/Designated Partner
almost 28 years ago

Charges

0
30 January 2008
State Bank Of India
2 Crore
30 January 2008
State Bank Of India
0
30 January 2008
State Bank Of India
0

Documents

Form ADT-1-07062016_signed
List of share holders, debenture holders;-07062016
Directors report as per section 134(3)-07062016
Copy of written consent given by auditor-07062016
Copy of the intimation sent by company-07062016
Copy of resolution passed by the company-07062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062016
Form MGT-7-07062016_signed
Form AOC-4-07062016_signed
Form ADT-1-110216.OCT
Form AOC-4-100216.OCT
Form MGT-7-110216.OCT
Form MGT-14-031114.OCT
-041114.OCT
Copy of resolution-311014.PDF
Form23AC-311014 for the FY ending on-310314.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form GNL.2-290714.PDF
Optional Attachment 2-290714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220714.PDF
Form DIR-12-260714.OCT
Form MGT-14-220714.PDF
AoA - Articles of Association-220714.PDF
Letter of Appointment-220714.PDF
Declaration of the appointee Director- in Form DIR-2-220714.PDF
Copy of resolution-220714.PDF
Minutes of Meeting-220714.PDF
Optional Attachment 1-220714.PDF
MoA - Memorandum of Association-220714.PDF