Company Information

CIN
Status
Date of Incorporation
18 November 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
01 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mahesh Himatlal Puj
Mahesh Himatlal Puj
Director
over 16 years ago
Hemant Rajnikant Shah
Hemant Rajnikant Shah
Director
over 16 years ago
Meena Jayeshbhai Mehta
Meena Jayeshbhai Mehta
Director/Designated Partner
about 20 years ago
Bijal Jayeshkumar Mehta
Bijal Jayeshkumar Mehta
Director/Designated Partner
about 20 years ago

Past Directors

Pawan Kumar Singh
Pawan Kumar Singh
Director
over 16 years ago

Charges

3 Crore
20 April 2015
Canara Bank
95 Lak
10 February 2014
Dena Bank
2 Crore
20 June 2013
State Bank Of India
73 Lak
20 June 2013
State Bank Of India
0
10 February 2014
Dena Bank
0
20 April 2015
Canara Bank
0
20 June 2013
State Bank Of India
0
10 February 2014
Dena Bank
0
20 April 2015
Canara Bank
0
20 June 2013
State Bank Of India
0
10 February 2014
Dena Bank
0
20 April 2015
Canara Bank
0

Documents

Form MGT-7-17082020_signed
Form AOC-4-15082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Directors report as per section 134(3)-10082020
List of share holders, debenture holders;-10082020
Form ADT-1-27062019_signed
Form AOC-4-22062019_signed
Form MGT-7-21062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
List of share holders, debenture holders;-23012018
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form AOC-4-28012017_signed
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form ADT-1-11012017_signed
Form ADT-3-11012017-signed
Optional Attachment-(2)-11012017
Copy of resolution passed by the company-11012017
Copy of the intimation sent by company-11012017
Optional Attachment-(1)-11012017
Copy of written consent given by auditor-11012017