Company Information

CIN
Status
Date of Incorporation
23 March 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Amrish Vijayprakash Goel
Amrish Vijayprakash Goel
Additional Director
over 2 years ago
Ratna Amrish Goel
Ratna Amrish Goel
Director
over 16 years ago

Past Directors

Bharti Kishorbhai Pandit
Bharti Kishorbhai Pandit
Director
over 20 years ago
Garima Ashutosh Goel
Garima Ashutosh Goel
Director
over 21 years ago
Ashutosh Goel
Ashutosh Goel
Whole Time Director
over 21 years ago
Kishorkumar Fulshanker Pandit
Kishorkumar Fulshanker Pandit
Whole Time Director
over 21 years ago

Charges

0
08 June 2006
Citi Bank N.a.
33 Lak
08 June 2006
Citi Bank N.a.
0
08 June 2006
Citi Bank N.a.
0
08 June 2006
Citi Bank N.a.
0

Documents

FormFTE-160115.PDF
Copy of Board resolution showing authorisation given for filing this application-160115.PDF
Indemnity bond -to be given individually or collectively by director-s--160115.PDF
Optional Attachment 1-160115.PDF
Affidavit -to be given individually by director-s---160115.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-160115.PDF
Form MGT-14-161014.OCT
FormSchV-091014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Copy of resolution-091014.PDF
Form23AC-091014 for the FY ending on-310314.OCT
Form MGT-14-040814.OCT
Copy of resolution-160714.PDF
Form GNL.2-280614.PDF
Optional Attachment 1-280614.PDF
Memorandum of satisfaction of Charge-160514.PDF
Memorandum of satisfaction of Charge-160514.PDF
Memorandum of satisfaction of Charge-160514.PDF
Letter of the charge holder-050514.PDF
Form CHG-4-050514-150414-ChargeId-10012499.PDF
Form 23B for period 010413 to 310314-270913.OCT
FormSchV-231013 for the FY ending on-310313.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-270912.OCT
Form23AC-161012 for the FY ending on-310312.OCT
FormSchV-161012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-250811.OCT
FormSchV-300811 for the FY ending on-310311-Revised-105.OCT
Form23AC-300811 for the FY ending on-310311.OCT