Company Information
CIN
Status
Date of Incorporation
07 March 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
10 June 2017
Paid Up Capital
1,550,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pankaj Kamani
Director
over 18 years ago
over 18 years ago
Dilip Mahendra Kamani
Director
almost 19 years ago
almost 19 years ago
Documents
Form STK-2-21022018-signed
Optional Attachment-(1)-11072017
-11072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062017
Directors report as per section 134(3)-30062017
List of share holders, debenture holders;-30062017
Form MGT-7-30062017_signed
Form AOC-4-30062017_signed
Form PAS-3-16032017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15032017
Copy of Board or Shareholders? resolution-15032017
Form SH-7-10022017-signed
Form MGT-14-06022017_signed
Form MGT-14-06022017-signed
Optional Attachment-(1)-06022017
Altered memorandum of assciation;-06022017
Altered memorandum of association-06022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022017
Copy of the resolution for alteration of capital;-06022017
Optional Attachment-(1)-04022017
Altered memorandum of association-04022017
Altered articles of association-04022017
Optional Attachment-(2)-04022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
List of share holders, debenture holders;-16102016
Directors report as per section 134(3)-16102016
Form MGT-7-16102016_signed
Form AOC-4-16102016_signed
Form MGT-7-121115.OCT