Company Information

CIN
Status
Date of Incorporation
15 February 2005
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2018
Last Annual Meeting
08 May 2018
Paid Up Capital
1,184,200
Authorised Capital
2,500,000

Past Directors

Preeti Tanay Mehta
Preeti Tanay Mehta
Director
about 13 years ago

Charges

0
23 March 2009
Bank Of Baroda
75 Lak
28 February 2007
Ing Vysya Bank Limited
35 Lak
28 February 2007
Ing Vysya Bank Limited
0
23 March 2009
Bank Of Baroda
0
28 February 2007
Ing Vysya Bank Limited
0
23 March 2009
Bank Of Baroda
0

Documents

Form MGT-14-21122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122018
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Directors report as per section 134(3)-11052018
List of share holders, debenture holders;-11052018
Form MGT-7-11052018_signed
Form AOC-4-11052018_signed
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
Optional Attachment-(1)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
List of share holders, debenture holders;-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed
Letter of the charge holder stating that the amount has been satisfied-01062016
Form CHG-4-01062016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160601
Form AOC-4-061215.OCT
Form MGT-7-071215.OCT
Form ADT-1-311015.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form66-161014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-141014.PDF