Company Information
CIN
Status
Date of Incorporation
03 December 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
6,500,000
Authorised Capital
6,500,000
Directors
Anilkumar Shankarlal Bathani
Director
almost 7 years ago
almost 7 years ago
Vijaykumar Vrajlal Rajani
Director
almost 7 years ago
almost 7 years ago
Past Directors
Vimlaben Vasantlal Doshi
Director
about 13 years ago
about 13 years ago
Diksha Dipak Doshi
Director
about 13 years ago
about 13 years ago
Dipak Vasantbhai Doshi
Director
about 13 years ago
about 13 years ago
Vasantlal Amrutlal Doshi
Director
about 13 years ago
about 13 years ago
Charges
13 December 2013
State Bank Of India
2 Crore
13 December 2013
State Bank Of India
0
13 December 2013
State Bank Of India
0
13 December 2013
State Bank Of India
0
Documents
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Optional Attachment-(1)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Form DIR-12-16012019_signed
Evidence of cessation;-12012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Form DIR-12-12012019_signed
Notice of resignation;-12012019
Optional Attachment-(1)-12012019
Optional Attachment-(2)-12012019
Optional Attachment-(3)-12012019
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Letter of the charge holder stating that the amount has been satisfied-07022018
Form CHG-4-07022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180207
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Directors report as per section 134(3)-21082017
List of share holders, debenture holders;-21082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21082017
Form MGT-7-21082017_signed
Form AOC-4-21082017_signed
Form ADT-1-16012017_signed
Form ADT-3-13012017-signed
Copy of the intimation sent by company-13012017
