Company Information
CIN
Status
Date of Incorporation
10 March 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
8,200,000
Authorised Capital
8,500,000
Directors
Hansaben Punitbhai Palan
Director
over 26 years ago
over 26 years ago
Punit Narottam Palan
Director
over 30 years ago
over 30 years ago
Kartikey Narotambhai Palan
Director
over 30 years ago
over 30 years ago
Past Directors
Darshan Narottam Palan
Director
over 26 years ago
over 26 years ago
Charges
20 November 1997
Gujarat State Finance Corporation
76 Lak
20 November 1997
Gujarat State Finance Corporation
0
20 November 1997
Gujarat State Finance Corporation
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Directors report as per section 134(3)-09022019
List of share holders, debenture holders;-09022019
Form AOC-4-11022019_signed
Form MGT-7-11022019_signed
Evidence of cessation;-08022019
Notice of resignation;-08022019
Form DIR-12-08022019_signed
Notice of resignation filed with the company-29012019
Proof of dispatch-29012019
Form DIR-11-29012019_signed
Acknowledgement received from company-29012019
Form 66-06072018_signed
Form MGT-7-06072018_signed
Form AOC-4-02072018_signed
Form ADT-1-01072018_signed
List of share holders, debenture holders;-01072018
Form 20B-01072018_signed
Form AOC-4-01072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Copy of resolution passed by the company-30062018
Copy of written consent given by auditor-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(2)-30062018
Optional Attachment-(1)-30062018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30062018
Annual return as per schedule V of the Companies Act,1956-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form 23AC-30062018_signed
Form AOC-4-30062018_signed
