Company Information

CIN
Status
Date of Incorporation
08 September 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Geetaben Jagdishbhai Prajapati
Geetaben Jagdishbhai Prajapati
Director
over 9 years ago
Jagdish Balubhai Prajapati
Jagdish Balubhai Prajapati
Director
over 9 years ago
Dimpalben Bhogibhai Patel
Dimpalben Bhogibhai Patel
Director/Designated Partner
about 10 years ago

Past Directors

Rameshkumar Bhikhalal Patel
Rameshkumar Bhikhalal Patel
Director
almost 11 years ago
Mahesh Anolakh Maheshwari
Mahesh Anolakh Maheshwari
Additional Director
over 11 years ago
Niravkumar Bharatbhai Bhatt
Niravkumar Bharatbhai Bhatt
Whole Time Director
over 12 years ago
Bharatkumar Chaturbhuj Bhatt
Bharatkumar Chaturbhuj Bhatt
Managing Director
over 12 years ago
Namrata Mahesh Maheshwari
Namrata Mahesh Maheshwari
Director
about 15 years ago

Charges

3 Crore
11 October 2013
Central Bank Of India
1 Crore
10 October 2013
Central Bank Of India
1 Crore
11 October 2013
Central Bank Of India
0
10 October 2013
Central Bank Of India
0
11 October 2013
Central Bank Of India
0
10 October 2013
Central Bank Of India
0
11 October 2013
Central Bank Of India
0
10 October 2013
Central Bank Of India
0

Documents

Form ADT-1-23012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Copy of written consent given by auditor-23012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012017
Directors report as per section 134(3)-23012017
Copy of the intimation sent by company-23012017
Copy of resolution passed by the company-23012017
Form AOC-4-23012017_signed
Form DIR-12-07092016_signed
Letter of appointment;-06092016
Optional Attachment-(1)-06092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092016
Form DIR-12-31052016-signed
Optional Attachment-(1)-27052016
Evidence of cessation;-27052016
Optional Attachment-(4)-27052016
Optional Attachment-(2)-27052016
Optional Attachment-(3)-27052016
Evidence of cessation;-15052016
Optional Attachment-(1)-15052016
Optional Attachment-(2)-15052016
Form DIR-12-141015.OCT
Optional Attachment 1-141015.PDF
Letter of Appointment-141015.PDF
Declaration of the appointee Director- in Form DIR-2-141015.PDF
Interest in other entities-141015.PDF
Form DIR-12-200615.OCT
Optional Attachment 1-200615.PDF
Evidence of cessation-200615.PDF
Form DIR-11-190615.OCT