Company Information
CIN
Status
Date of Incorporation
16 November 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bhimjibhai Becharbhai Patel
Director
about 14 years ago
about 14 years ago
Rajnikant Bhimjibhai Patel
Director
about 15 years ago
about 15 years ago
Past Directors
Hitendrakumar Ratilal Patel
Director
about 15 years ago
about 15 years ago
Charges
17 February 2014
Bank Of Baroda
40 Lak
17 February 2014
Bank Of Baroda
0
17 February 2014
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Directors report as per section 134(3)-23052018
Form MGT-7-23052018_signed
Form AOC-4-23052018_signed
Form e-CODS-30032018_signed
Optional Attachment-(1)-30032018
Form AOC-4-29032018_signed
Form ADT-1-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Copy of resolution passed by the company-28032018
Copy of the intimation sent by company-28032018
Directors report as per section 134(3)-28032018
Copy of written consent given by auditor-28032018
Form AOC-4-28032018_signed
Annual return as per schedule V of the Companies Act,1956-27032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Optional Attachment-(2)-27032018
Optional Attachment-(1)-27032018
List of share holders, debenture holders;-27032018
Form 20B-27032018_signed
Form 23AC-27032018_signed
Form MGT-7-27032018_signed
Form MGT-14-300714.OCT
Copy of resolution-100714.PDF
Certificate of Registration of Mortgage-150314.PDF
Instrument of creation or modification of charge-150314.PDF
Certificate of Registration of Mortgage-150314.PDF
Form 8-150314-ChargeId-10483001.OCT
Certificate of Registration of Mortgage-150314.PDF
