Company Information

CIN
Status
Date of Incorporation
01 May 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saurin Vijayker Mehta
Saurin Vijayker Mehta
Director/Designated Partner
almost 16 years ago
Mehul Chandrakant Shah
Mehul Chandrakant Shah
Director/Designated Partner
almost 16 years ago

Past Directors

Dipak Madhukar Mody
Dipak Madhukar Mody
Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Optional Attachment-(1)-20122017
Form AOC-4-20122017_signed
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Form AOC-4-25102016
Form MGT-7-25102016_signed
Form ADT-1-05102016_signed
Optional Attachment-(1)-05102016
Copy of written consent given by auditor-05102016
Copy of the intimation sent by company-05102016
Copy of resolution passed by the company-05102016
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Form MGT-14-041214.OCT
-051214.OCT
Form23AC-241114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Copy of resolution-271114.PDF
Form GNL.2-300814.PDF
Optional Attachment 2-300814.PDF
Optional Attachment 1-300814.PDF
FormSchV-061113 for the FY ending on-310313.OCT
Form23AC-211013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT