Company Information
CIN
Status
Date of Incorporation
01 August 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,400,000
Authorised Capital
5,000,000
Directors
Vijay Ravjibhai Javia
Director
almost 19 years ago
almost 19 years ago
Mahendrakumar Sethia
Director
almost 19 years ago
almost 19 years ago
Vinod Kumar Sharma
Director
almost 19 years ago
almost 19 years ago
Bhaskar Venkatesh Chinivar
Director
over 20 years ago
over 20 years ago
Charges
08 June 2007
Dena Bank
70 Lak
08 June 2007
Dena Bank
0
08 June 2007
Dena Bank
0
08 June 2007
Dena Bank
0
Documents
Form MGT-14-11072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072017
Optional Attachment-(1)-11072017
List of share holders, debenture holders;-16102016
Directors report as per section 134(3)-16102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Form AOC-4-16102016_signed
Form MGT-7-16102016_signed
Form MGT-14-05072016_signed
Optional Attachment-(1)-05072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072016
Form MGT-7-071115.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
Form MGT-14-110815.OCT
Copy of resolution-100815.PDF
Optional Attachment 1-100815.PDF
Form MGT-14-140115.OCT
Copy of resolution-130115.PDF
Optional Attachment 1-130115.PDF
Form ADT-1-130115.OCT
FormSchV-120115 for the FY ending on-310314.OCT
Form66-120115 for the FY ending on-310314.OCT
Form23AC-120115 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-050115.PDF
Immunity Certificate under CLSS- 2014-050115.PDF
Immunity Certificate under CLSS- 2014-050115.PDF
Application for grant of immunity certificate under CLSS 2014-030115.PDF
Form23AC-311214 for the FY ending on-310309.OCT
Form66-311214 for the FY ending on-310309.OCT
