Company Information
CIN
Status
Date of Incorporation
08 January 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 July 2018
Paid Up Capital
1,190,200
Authorised Capital
1,500,000
Directors
Amit Chittaranjan Dhruv
Director
about 22 years ago
about 22 years ago
Ajaykumar Niranjanbhai Bhatt
Director
about 22 years ago
about 22 years ago
Vijaykumar Niranjanbhai Bhatt
Managing Director
almost 29 years ago
almost 29 years ago
Charges
02 April 1998
State Bank Of India
35 Lak
02 April 1998
State Bank Of India
22 Lak
21 April 1998
State Bank Of India
57 Lak
21 April 1998
State Bank Of India
0
02 April 1998
State Bank Of India
0
02 April 1998
State Bank Of India
0
21 April 1998
State Bank Of India
0
02 April 1998
State Bank Of India
0
02 April 1998
State Bank Of India
0
21 April 1998
State Bank Of India
0
02 April 1998
State Bank Of India
0
02 April 1998
State Bank Of India
0
21 April 1998
State Bank Of India
0
02 April 1998
State Bank Of India
0
02 April 1998
State Bank Of India
0
Documents
Form STK-2-15112019-signed
Optional Attachment-(1)-13062019
-13062019
Form AOC-4-14052019_signed
Form MGT-7-14052019_signed
Optional Attachment-(1)-28032019
-28032019
Form MGT-14-27032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
List of share holders, debenture holders;-11032019
Directors report as per section 134(3)-11032019
List of share holders, debenture holders;-05082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017
Directors report as per section 134(3)-05082017
Optional Attachment-(1)-05082017
Form AOC-4-05082017_signed
Form MGT-7-05082017_signed
Optional Attachment-(1)-30092016
List of share holders, debenture holders;-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Directors report as per section 134(3)-30092016
Form MGT-7-30092016_signed
Form AOC-4-30092016_signed
Form AOC-4-061115.OCT
Form MGT-7-021115.OCT
-241114.OCT
Form MGT-14-211014.OCT
FormSchV-201014 for the FY ending on-310308.OCT
Copy of resolution-191014.PDF
