Company Information

CIN
Status
Date of Incorporation
14 May 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Navin Ashok Aswani
Navin Ashok Aswani
Director/Designated Partner
almost 7 years ago

Past Directors

Ashokkumar Khanchand Aswani
Ashokkumar Khanchand Aswani
Director
over 27 years ago
Jaiprakash Khanchand Ashwani
Jaiprakash Khanchand Ashwani
Director
over 27 years ago

Charges

0
18 October 2005
State Bank Of India
6 Crore
18 October 2005
State Bank Of India
0
18 October 2005
State Bank Of India
0

Documents

Optional Attachment-(1)-04032019
Notice of resignation filed with the company-04032019
Form DIR-11-04032019_signed
Proof of dispatch-04032019
Optional Attachment-(3)-04032019
Optional Attachment-(2)-04032019
Proof of dispatch-25012019
Optional Attachment-(1)-25012019
Notice of resignation filed with the company-25012019
Form DIR-11-25012019_signed
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-12-26102018_signed
Optional Attachment-(1)-24102018
Form ADT-1-07082018_signed
Optional Attachment-(1)-07082018
Copy of written consent given by auditor-07082018
Copy of the intimation sent by company-07082018
Copy of resolution passed by the company-07082018
Form ADT-3-30072018-signed
Resignation letter-28072018
Form DIR-12-07062018_signed
Evidence of cessation;-06062018
Form DIR-12-21052018_signed
Interest in other entities;-21052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018