Company Information

CIN
Status
Date of Incorporation
09 December 1993
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
497,600
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhavesh Ashwinbhai Thakkar
Bhavesh Ashwinbhai Thakkar
Director/Designated Partner
over 7 years ago

Past Directors

Kushal Shirishkumar Shah
Kushal Shirishkumar Shah
Additional Director
almost 9 years ago
Harbindersingh Jyotsingh Khalsa
Harbindersingh Jyotsingh Khalsa
Director
over 9 years ago
Hirenbhai Chinubhai Shah
Hirenbhai Chinubhai Shah
Additional Director
almost 10 years ago
Gaurav Jagdish Khandelwal
Gaurav Jagdish Khandelwal
Director
almost 31 years ago

Documents

Notice of resignation filed with the company-16052017
Notice of resignation;-16052017
Form DIR-11-16052017_signed
Proof of dispatch-16052017
Optional Attachment-(5)-16052017
Optional Attachment-(4)-16052017
Form DIR-12-16052017_signed
Letter of appointment;-16052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052017
Evidence of cessation;-16052017
Optional Attachment-(1)-16052017
Optional Attachment-(2)-16052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
Directors report as per section 134(3)-02032017
Optional Attachment-(2)-02032017
Optional Attachment-(3)-02032017
Optional Attachment-(1)-02032017
Form AOC-4-02032017_signed
Optional Attachment-(2)-24022017
Optional Attachment-(1)-24022017
List of share holders, debenture holders;-24022017
Form MGT-7-24022017_signed
Notice of resignation;-13012017
Notice of resignation filed with the company-13012017
Form DIR-12-13012017_signed
Form DIR-11-13012017_signed
Evidence of cessation;-13012017
Proof of dispatch-13012017
Optional Attachment-(3)-13012017
Optional Attachment-(4)-13012017