Company Information

CIN
Status
Date of Incorporation
23 September 1998
Listing Status
Unlisted
State
Ahmedabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 July 2018
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandip Mansukhlal Shah
Sandip Mansukhlal Shah
Director
about 15 years ago

Past Directors

Gulshan Kishorechand Bansal
Gulshan Kishorechand Bansal
Director
over 11 years ago

Documents

Form MGT-14-18022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022019
Form ADT-1-29012019_signed
Form ADT-3-29012019_signed
Copy of the intimation sent by company-28012019
Optional Attachment-(1)-28012019
Copy of resolution passed by the company-28012019
Copy of written consent given by auditor-28012019
Resignation letter-28012019
Form MGT-14-18102018_signed
Optional Attachment-(1)-17102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102018
List of share holders, debenture holders;-14082018
Form MGT-7-15082018_signed
Form AOC-4-14082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Directors report as per section 134(3)-09082018
Form ADT-1-07082018_signed
Copy of written consent given by auditor-07082018
Copy of the intimation sent by company-07082018
Copy of resolution passed by the company-07082018
Form ADT-3-10072018-signed
Form ADT-1-09072018_signed
Resignation letter-09072018
Copy of the intimation sent by company-09072018
Copy of resolution passed by the company-09072018
Copy of written consent given by auditor-09072018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-21102017_signed