Company Information

CIN
Status
Date of Incorporation
17 September 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
18 August 2017
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Prakash Bhogibhai Makwana
Prakash Bhogibhai Makwana
Director/Designated Partner
over 2 years ago
Hemen Hirenkumar Joshi
Hemen Hirenkumar Joshi
Director/Designated Partner
over 2 years ago
Ramnik Bhimani Vashrambhai
Ramnik Bhimani Vashrambhai
Manager/Secretary
about 21 years ago

Charges

0
06 October 1999
Gujrat Industrial Investment Corporation Ltd
4 Crore
06 October 1999
Gujrat Industrial Investment Corporation Ltd
0
06 October 1999
Gujrat Industrial Investment Corporation Ltd
0
06 October 1999
Gujrat Industrial Investment Corporation Ltd
0

Documents

Form INC-28-04052018-signed
Optional Attachment-(1)-23042018
Copy of court order or NCLT or CLB or order by any other competent authority.-23042018
Form INC-28-04012018-signed
Form CHG-4-04012018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180104
Optional Attachment-(1)-25122017
Copy of court order or NCLT or CLB or order by any other competent authority.-25122017
Form GNL-2-19122017-signed
Optional Attachment-(1)-14122017
Letter of the charge holder stating that the amount has been satisfied-25112017
List of share holders, debenture holders;-25092017
Form MGT-7-25092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Directors report as per section 134(3)-15092017
Form AOC-4-15092017_signed
Form ADT-1-29082017_signed
Copy of the intimation sent by company-29082017
Copy of resolution passed by the company-29082017
Copy of written consent given by auditor-29082017
Form ADT-1-30012017_signed
Copy of the intimation sent by company-30012017
Copy of written consent given by auditor-30012017
Copy of resolution passed by the company-30012017
List of share holders, debenture holders;-15122016
Directors report as per section 134(3)-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Form MGT-7-15122016_signed
Form AOC-4-15122016_signed
Form ADT-1-170915.OCT