Company Information
CIN
Status
Date of Incorporation
04 December 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,789,860
Authorised Capital
5,000,000
Directors
Nimishaben Nayak
Director/Designated Partner
over 3 years ago
over 3 years ago
Bhaveshkumar Hasmukhlal Nayak
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Ushaben Girishbhai Bhojak
Director
about 13 years ago
about 13 years ago
Shwetaben Suraj Nayak
Director
about 15 years ago
about 15 years ago
Girish Bhojak
Director
about 15 years ago
about 15 years ago
Charges
03 September 2011
Punjab National Bank
1 Crore
03 September 2011
Punjab National Bank
0
03 September 2011
Punjab National Bank
0
03 September 2011
Punjab National Bank
0
Documents
Form MGT-14-07022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Form PAS-3-31012020_signed
Copy of Board or Shareholders? resolution-31012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31012020
Form DPT-3-05112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-27012017
Form MGT-7-27012017_signed
Optional Attachment-(2)-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Directors report as per section 134(3)-24012017
Optional Attachment-(1)-24012017
Form AOC-4-24012017_signed
