Company Information
CIN
Status
Date of Incorporation
25 May 2006
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
900,000
Authorised Capital
1,000,000
Past Directors
Susheela Pundrik Bohra
Whole Time Director
over 18 years ago
over 18 years ago
Pundrik Dayal Krishanlal Bohra
Whole Time Director
over 18 years ago
over 18 years ago
Sreehari Kunjupillai .
Director
over 19 years ago
over 19 years ago
Charges
03 January 2007
State Bank Of India
67 Lak
03 January 2007
State Bank Of India
0
03 January 2007
State Bank Of India
0
03 January 2007
State Bank Of India
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Form DIR-12-19102018_signed
Form DIR-11-19102018_signed
Evidence of cessation;-19102018
Optional Attachment-(1)-19102018
Notice of resignation;-19102018
Proof of dispatch-19102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102018
Acknowledgement received from company-19102018
Notice of resignation filed with the company-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form MGT-7-27112017_signed
