Company Information

CIN
Status
Date of Incorporation
08 August 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 September 2018
Paid Up Capital
4,171,850
Authorised Capital
5,000,000

Directors

Harshit Krishnakant Goyal
Harshit Krishnakant Goyal
Director/Designated Partner
about 10 years ago
Krishnakant Bhimsen Goyal
Krishnakant Bhimsen Goyal
Director/Designated Partner
over 18 years ago

Past Directors

Madhulikaben Bhadouriya
Madhulikaben Bhadouriya
Director
about 15 years ago
Narendra Bhimsen Goyal
Narendra Bhimsen Goyal
Director
over 20 years ago

Charges

6 Crore
01 March 2017
Rbl Bank Limited
3 Crore
25 May 2015
Dena Bank
2 Crore
03 June 2013
Hdfc Bank Limited
5 Crore
28 May 2011
Standard Chartered Bank
2 Crore
26 March 2012
Corporation Bank
3 Crore
01 March 2017
Others
0
28 May 2011
Standard Chartered Bank
0
25 May 2015
Dena Bank
0
03 June 2013
Hdfc Bank Limited
0
26 March 2012
Corporation Bank
0
01 March 2017
Others
0
28 May 2011
Standard Chartered Bank
0
25 May 2015
Dena Bank
0
03 June 2013
Hdfc Bank Limited
0
26 March 2012
Corporation Bank
0

Documents

Form INC-22-30042019_signed
Copies of the utility bills as mentioned above (not older than two months)-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Form DIR-12-21042019_signed
Notice of resignation;-21042019
Evidence of cessation;-21042019
Form ADT-3-11122018_signed
Resignation letter-11122018
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
Form ADT-1-26042018_signed
Form ADT-3-26042018-signed
Copy of resolution passed by the company-26042018
Copy of written consent given by auditor-26042018
Copy of the intimation sent by company-26042018
Resignation letter-26042018
List of share holders, debenture holders;-05092017
Form MGT-7-05092017_signed
Directors report as per section 134(3)-04092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Form AOC-4-04092017_signed
Form CHG-1-01052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170501