Company Information
CIN
Status
Date of Incorporation
30 March 2000
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Past Directors
Minaxiben Hasmukhbhai Patel
Director
about 23 years ago
about 23 years ago
Ruchir Hasmukhbhai Patel
Director
over 24 years ago
over 24 years ago
Hasmukhbhai Rambhai Patel
Director
over 25 years ago
over 25 years ago
Charges
19 March 2011
Hdfc Bank Limited
3 Crore
19 March 2011
Hdfc Bank Limited
0
19 March 2011
Hdfc Bank Limited
0
Documents
Form CHG-4-19122017_signed
Letter of the charge holder stating that the amount has been satisfied-19122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171219
Acknowledgement received from company-22112017
Proof of dispatch-22112017
Notice of resignation;-22112017
Notice of resignation filed with the company-22112017
Form DIR-12-22112017_signed
Form DIR-11-22112017_signed
Evidence of cessation;-22112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Form ADT-1-02112017_signed
Copy of resolution passed by the company-02112017
Copy of the intimation sent by company-02112017
Copy of written consent given by auditor-02112017
Optional Attachment-(1)-02112017
List of share holders, debenture holders;-10112016
Optional Attachment-(1)-10112016
Form MGT-7-10112016_signed
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Optional Attachment-(1)-17102016
Copy of written consent given by auditor-17102016
Copy of resolution passed by the company-17102016
Copy of the intimation sent by company-17102016
