Company Information

CIN
Status
Date of Incorporation
28 January 1985
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 April 2016
Paid Up Capital
988,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niraj Premkumar Gupta
Niraj Premkumar Gupta
Director/Designated Partner
over 1 year ago
Jyoti Niraj Gupta
Jyoti Niraj Gupta
Director/Designated Partner
over 8 years ago
Bimla Premkumar Gupta
Bimla Premkumar Gupta
Director/Designated Partner
over 8 years ago

Past Directors

Premkumar Gupta
Premkumar Gupta
Director
almost 40 years ago

Documents

Form DIR-12-09062016_signed
Notice of resignation filed with the company-09062016
Notice of resignation;-09062016
Proof of dispatch-09062016
Form DIR-11-09062016_signed
Evidence of cessation;-09062016
Optional Attachment-(1)-08062016
Letter of appointment;-08062016
Interest in other entities;-08062016
Form DIR-12-08062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062016
Form MGT-14-17052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052016
List of share holders, debenture holders;-03052016
Directors report as per section 134(3)-03052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052016
Form AOC-4-03052016_signed
Form MGT-7-03052016_signed
Form AOC4-CFS-061215.OCT
Form AOC-4-271115.OCT
Form MGT-7-271115.OCT
Form MGT-14-300714.OCT
Form GNL.2-150714.PDF
Optional Attachment 1-150714.PDF
Optional Attachment 2-150714.PDF
Form23AC-150714 for the FY ending on-310314.OCT
FormSchV-150714 for the FY ending on-310314.OCT
Copy of resolution-100714.PDF
Form 23B for period 010413 to 310314-170813.OCT
Form23AC-020913 for the FY ending on-310313.OCT