Company Information
CIN
Status
Date of Incorporation
09 April 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,000,000
Authorised Capital
12,000,000
Directors
Shantaram Kanu Bhuvad
Director
over 14 years ago
over 14 years ago
Dinesh Krishnadas Gujarathi
Director
over 14 years ago
over 14 years ago
Jose Chacko
Director
over 14 years ago
over 14 years ago
Varghese Thomas Manaladiyil
Director
over 14 years ago
over 14 years ago
Charges
19 March 2012
Idbi Bank Limited
6 Crore
19 March 2012
Idbi Bank Limited
0
19 March 2012
Idbi Bank Limited
0
19 March 2012
Idbi Bank Limited
0
Documents
Form ADT-1-31072020_signed
Form AOC-4-31072020_signed
Form MGT-7-31072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
Copy of resolution passed by the company-24072020
Copy of written consent given by auditor-24072020
Directors report as per section 134(3)-24072020
List of share holders, debenture holders;-24072020
Optional Attachment-(1)-24072020
Form AOC-4-16082019_signed
Directors report as per section 134(3)-14082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Form MGT-7-14082019_signed
Optional Attachment-(1)-13082019
List of share holders, debenture holders;-13082019
Letter of the charge holder stating that the amount has been satisfied-10062019
Form CHG-4-10062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190610
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122016
Directors report as per section 134(3)-22122016
List of share holders, debenture holders;-22122016
Form MGT-7-090116.OCT
Form AOC-4-080116.OCT
Form66-020215 for the FY ending on-310314.OCT
Form23AC-020215 for the FY ending on-310314.OCT
Form MGT-14-020215.OCT
