Company Information
CIN
Status
Date of Incorporation
13 September 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
42,500,000
Authorised Capital
42,500,000
Directors
Nirmal Manubhai Desai
Director
about 13 years ago
about 13 years ago
Anil Shivkumar Gupta
Director
about 13 years ago
about 13 years ago
Charges
30 July 2014
Bank Of Baroda
11 Crore
30 July 2014
Bank Of Baroda
0
30 July 2014
Bank Of Baroda
0
30 July 2014
Bank Of Baroda
0
30 July 2014
Bank Of Baroda
0
30 July 2014
Bank Of Baroda
0
Documents
Form ADT-3-01092020_signed
Resignation letter-26082020
Form DPT-3-10012020-signed
Form INC-22-01012020_signed
Optional Attachment-(1)-31122019
Copies of the utility bills as mentioned above (not older than two months)-31122019
Copy of board resolution authorizing giving of notice-31122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
List of share holders, debenture holders;-08102019
Optional Attachment-(1)-08102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-26072019
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Form AOC-5-01052018-signed
Copy of board resolution-28042018
-28042018
Form AOC-5-23022018-signed
-22022018
Copy of board resolution-22022018
