Company Information
CIN
Status
Date of Incorporation
06 January 1971
Listing Status
Unlisted
State
Ahmedabad
ROC
Industry
Ivory, Bones And Horns; Artificial Flowers; Garland From Natural Fresh Flowers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Past Directors
Saumil Udayanbhai Shah
Director
about 25 years ago
about 25 years ago
Udayan Chandrakant Shah
Director
about 49 years ago
about 49 years ago
Janaki Udayanbhai Shah
Director
about 54 years ago
about 54 years ago
Documents
Form MGT-14-02012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012017
Form MGT-7-24102016_signed
Form AOC-4-22102016_signed
Optional Attachment-(2)-21102016
Optional Attachment-(1)-21102016
Directors report as per section 134(3)-21102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
List of share holders, debenture holders;-19102016
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
Form ADT-1-141015.OCT
Form ADT-1-270315.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-301113.OCT
FormSchV-201113 for the FY ending on-310313.OCT
Form23AC-101013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form23AC-221012 for the FY ending on-310312.OCT
FormSchV-221012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
FormSchV-141011 for the FY ending on-310311.OCT
Form23AC-131011 for the FY ending on-310311.OCT
