Company Information
CIN
Status
Date of Incorporation
15 April 1997
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
05 September 2018
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nilesh Jadavji Shah
Director/Designated Partner
over 8 years ago
over 8 years ago
Ameera Sushil Shah
Additional Director
over 11 years ago
over 11 years ago
Sushil Kanubhai Shah
Director/Designated Partner
over 14 years ago
over 14 years ago
Gomathy Babu Sadacharam Kulandaivelu
Director
almost 18 years ago
almost 18 years ago
Past Directors
Mangesh Hanmant Kulkarni
Director
over 11 years ago
over 11 years ago
Documents
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-26092018
Optional Attachment-(1)-26092018
List of share holders, debenture holders;-26092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092018
Form MGT-7-26092018_signed
Form AOC-4(XBRL)-26092018_signed
Form INC-28-21092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08092018
Form AOC-4-06122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Statement of Subsidiaries as per section 129 - Form AOC-1-28112017
Form MGT-7-16112017_signed
List of share holders, debenture holders;-14112017
Form ADT-1-28092017_signed
Copy of resolution passed by the company-27092017
Copy of written consent given by auditor-27092017
Copy of the intimation sent by company-27092017
Form ADT-1-02032017_signed
Optional Attachment-(1)-01032017
Copy of written consent given by auditor-01032017
Copy of the intimation sent by company-01032017
Form ADT-3-25012017-signed
Resignation letter-24012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Optional Attachment-(1)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-29112016_signed