Company Information
CIN
Status
Date of Incorporation
06 November 2000
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
600,000
Authorised Capital
600,000
Past Directors
Arunbhai Sindhubhai Divatia
Director
about 12 years ago
about 12 years ago
Udit Arunbhai Divatia
Director
about 25 years ago
about 25 years ago
Meghna Udit Divatia
Director
about 25 years ago
about 25 years ago
Charges
20 February 2008
Indian Overseas Bank
22 Lak
20 February 2008
Indian Overseas Bank
0
20 February 2008
Indian Overseas Bank
0
20 February 2008
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-20122016
Directors report as per section 134(3)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Form AOC-4-20122016_signed
Form MGT-7-20122016_signed
Form MGT-7-171215.OCT
Form AOC-4-131215.OCT
Form MGT-14-311214.OCT
Optional Attachment 2-301214.PDF
Optional Attachment 1-301214.PDF
Copy of resolution-301214.PDF
Form GNL.2-291114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-181114 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-211014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Letter of the charge holder-211213.PDF
Form 17-211213-ChargeId-10101135.OCT
Memorandum of satisfaction of Charge-211213.PDF
Form 32-021213.OCT
Evidence of cessation-021213.PDF
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-171013 for the FY ending on-310313.OCT
Form23AC-171013 for the FY ending on-310313.OCT
Form 2-260913.OCT
Resltn passed by the BOD-260913.PDF
List of allottees-260913.PDF
MoA - Memorandum of Association-230913.PDF
