Company Information

CIN
Status
Date of Incorporation
10 February 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,654,000
Authorised Capital
2,500,000

Directors

Divyesh Vipinchandra Modi
Divyesh Vipinchandra Modi
Director/Designated Partner
almost 20 years ago

Past Directors

Hemal Remeshbhai Mewada
Hemal Remeshbhai Mewada
Director
almost 20 years ago

Charges

0
20 February 2015
Punjab National Bank
60 Lak
20 February 2015
Punjab National Bank
0
20 February 2015
Punjab National Bank
0
20 February 2015
Punjab National Bank
0

Documents

Form DPT-3-25112019-signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-23112019_signed
Form DPT-3-22112019-signed
Form CHG-4-17072019_signed
Letter of the charge holder stating that the amount has been satisfied-17072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190717
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Form AOC-4-27102017_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-03122016
Form ADT-1-28112016
Copy of the intimation sent by company-28112016
Directors report as per section 134(3)-28112016
Optional Attachment-(1)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016