Company Information
CIN
Status
Date of Incorporation
11 February 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
6,500,000
Authorised Capital
6,500,000
Directors
Kamleshkumar Bahechardas Patel
Director/Designated Partner
about 8 years ago
about 8 years ago
Maheshkumar Dahyabhai Patel
Director/Designated Partner
about 8 years ago
about 8 years ago
Umesh Harjivandas Ved
Director
almost 19 years ago
almost 19 years ago
Past Directors
Dharmendra Ambalal Kiri
Director
almost 19 years ago
almost 19 years ago
Subhash Agarwal
Director
almost 38 years ago
almost 38 years ago
Charges
13 April 1998
The Vysya Bank Ltd
2 Lak
Documents
Evidence of cessation;-06012020
Notice of resignation;-06012020
Optional Attachment-(1)-06012020
Form DIR-12-06012020_signed
Form MGT-14-24122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DPT-3-20112019-signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-07092019_signed
Notice of resignation;-07092019
Optional Attachment-(1)-07092019
Evidence of cessation;-07092019
Form DPT-3-08072019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Supplementary or Test audit report under section 143-03032018
Form AOC - 4 CFS-03032018_signed
Form MGT-7-03032018_signed
