Company Information
CIN
Status
Date of Incorporation
06 January 2006
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,000,000
Authorised Capital
7,500,000
Directors
Shakuntala Joshi
Director
about 17 years ago
about 17 years ago
Past Directors
Tomar Shipha
Director
almost 18 years ago
almost 18 years ago
Surajmal Sharma
Director
almost 20 years ago
almost 20 years ago
Munesh Joshi
Director
almost 20 years ago
almost 20 years ago
Charges
18 April 2006
Uco Bank
1 Crore
18 April 2006
Uco Bank
0
18 April 2006
Uco Bank
0
18 April 2006
Uco Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102017
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Form CHG-4-25092017_signed
Letter of the charge holder stating that the amount has been satisfied-25092017
CERTIFICATE OF SATISFACTION OF CHARGE-20170925
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-101015.OCT
Form PAS-3-240215.OCT
List of allottees-240215.PDF
Resltn passed by the BOD-240215.PDF
Form GNL.2-251114.OCT
Form23AC-161014 for the FY ending on-310314.OCT
Optional Attachment 2-161014.PDF
Optional Attachment 1-161014.PDF
Form66-161014 for the FY ending on-310314.OCT
FormSchV-151014 for the FY ending on-310314.OCT
Form MGT-14-091014.OCT
Copy of resolution-260914.PDF
Form MGT-14-050814.OCT
Copy of resolution-170714.PDF
