Company Information

CIN
Status
Date of Incorporation
24 April 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 December 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Neelam Bharat Reshamwala
Neelam Bharat Reshamwala
Director/Designated Partner
almost 6 years ago
Sarla Rajkumar Varma
Sarla Rajkumar Varma
Director/Designated Partner
over 8 years ago

Past Directors

Abhishek Arvind Verma
Abhishek Arvind Verma
Director
almost 6 years ago
Balvantsinh Dalpatsinh Rajput
Balvantsinh Dalpatsinh Rajput
Director
almost 16 years ago
Pyarelal Gulabchand Verma
Pyarelal Gulabchand Verma
Director
almost 16 years ago
Saleem Fatesinh Rana
Saleem Fatesinh Rana
Director
over 16 years ago
Arvindkumar Verma
Arvindkumar Verma
Director
over 16 years ago
Anandi Vinodbhai Vashi
Anandi Vinodbhai Vashi
Director
over 16 years ago

Charges

0
31 July 2010
Idbi Bank Limited
2 Crore
31 July 2010
Idbi Bank Limited
0
31 July 2010
Idbi Bank Limited
0
31 July 2010
Idbi Bank Limited
0

Documents

Form DIR-12-04012020_signed
Optional Attachment-(1)-31122019
Interest in other entities;-31122019
Notice of resignation;-31122019
Evidence of cessation;-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Form CHG-4-29112019_signed
Letter of the charge holder stating that the amount has been satisfied-28112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191128
Form DIR-12-17052019_signed
Evidence of cessation;-17052019
Notice of resignation;-17052019
Evidence of cessation;-04052019
Form DIR-12-04052019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Form ADT-1-08012019_signed
Optional Attachment-(1)-08012019
Copy of resolution passed by the company-08012019
Copy of written consent given by auditor-08012019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of MGT-8-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-18092018_signed
Optional Attachment-(3)-18092018
Optional Attachment-(2)-18092018
Optional Attachment-(4)-18092018
Interest in other entities;-18092018
Optional Attachment-(1)-18092018