Company Information
CIN
Status
Date of Incorporation
19 April 2004
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
3,596,000
Authorised Capital
10,000,000
Directors
Manoj Parsottambhai Movalia
Director
over 21 years ago
over 21 years ago
Past Directors
Sunil Shivlal Jain
Director
over 21 years ago
over 21 years ago
Vijaykumar Batukrai Desai
Director
over 21 years ago
over 21 years ago
Charges
31 August 2007
Icici Bank Limited
2 Crore
31 August 2007
Icici Bank Limited
0
31 August 2007
Icici Bank Limited
0
31 August 2007
Icici Bank Limited
0
Documents
Form DPT-3-09122019-signed
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Optional Attachment-(1)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form AOC-4-19102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Optional Attachment-(1)-18102016
Form MGT-7-021115.OCT
Form AOC-4-311015.OCT
Form23AC-271214 for the FY ending on-310314.OCT
FormSchV-231214 for the FY ending on-310314.OCT
Form66-251214 for the FY ending on-310314.OCT
-291114.OCT
Form MGT-14-271114.OCT
Copy of resolution-251114.PDF
Form DIR-11-161014.OCT
