Company Information

CIN
Status
Date of Incorporation
03 June 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Paging, E-Mail, Cellular Phone, Video Conferencing, Internet
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Kumar Ruia
Sanjay Kumar Ruia
Director/Designated Partner
about 1 year ago
James Palathingal Anthony
James Palathingal Anthony
Director
over 14 years ago
Bhavna Sanjay Ruia
Bhavna Sanjay Ruia
Director
over 18 years ago

Past Directors

Haresh Purushottamdas Shah
Haresh Purushottamdas Shah
Director
over 14 years ago
Aruna Chaugule Sadanand
Aruna Chaugule Sadanand
Director
almost 16 years ago

Documents

Form STK-2-23032021-signed
Optional Attachment-(1)-30092019
-30092019
Optional Attachment-(1)-23042019
-23042019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
List of share holders, debenture holders;-29122018
Notice of resignation;-18092018
Form DIR-12-18092018_signed
Evidence of cessation;-18092018
List of share holders, debenture holders;-16032018
Directors report as per section 134(3)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Form AOC-4-16032018_signed
Form MGT-7-16032018_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Immunity Certificate under CLSS- 2014-141114.PDF
Immunity Certificate under CLSS- 2014-141114.PDF
Application for grant of immunity certificate under CLSS 2014-141114.PDF
Immunity Certificate under CLSS- 2014-141114.PDF
Form23AC-101114 for the FY ending on-310311.OCT