Company Information

CIN
Status
Date of Incorporation
23 November 1993
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
08 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yatish Ashwanikumar Joshi
Yatish Ashwanikumar Joshi
Director
about 19 years ago
Chimanlal Jaigopal Shah
Chimanlal Jaigopal Shah
Director
about 31 years ago
Sanjay Chimanlal Agrawal
Sanjay Chimanlal Agrawal
Director
about 31 years ago

Past Directors

Ghanshyambhai Chinubhai Bharwad
Ghanshyambhai Chinubhai Bharwad
Additional Director
almost 10 years ago

Documents

Form INC-28-07062017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01062017
Form INC-28-26052017-signed
Form MGT-14-20052017_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052017
Form GNL-2-24042017-signed
Optional Attachment-(1)-18042017
List of share holders, debenture holders;-31082016
Form MGT-7-31082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082016
Directors report as per section 134(3)-23082016
Form AOC-4-23082016_signed
Form ADT-1-09082016_signed
Copy of the intimation sent by company-09082016
Copy of resolution passed by the company-09082016
Copy of written consent given by auditor-09082016
Form MGT-7-241115.OCT
Form DIR-12-191115.OCT
Form AOC-4-111115.OCT
Form ADT-1-141015.OCT
Form MGT-14-260915.OCT
Copy of resolution-260915.PDF
Form MGT-14-290415.OCT
Copy of resolution-290415.PDF
Form DIR-12-280315.OCT
Declaration of the appointee Director- in Form DIR-2-280315.PDF
Optional Attachment 1-280315.PDF
Interest in other entities-280315.PDF
Evidence of cessation-280315.PDF