Company Information
CIN
Status
Date of Incorporation
07 June 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Jaysukhbhai Khimjibhai Busa
Director
over 12 years ago
over 12 years ago
Dineshbhai Khimjibhai Busa
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
17 December 2007
State Bank Of India
7 Crore
27 November 2006
Karur Vysya Bank Limited
2 Crore
27 November 2006
Karur Vysya Bank Limited
0
17 December 2007
State Bank Of India
0
27 November 2006
Karur Vysya Bank Limited
0
17 December 2007
State Bank Of India
0
27 November 2006
Karur Vysya Bank Limited
0
17 December 2007
State Bank Of India
0
Documents
Form DPT-3-25062019-signed
Auditor?s certificate-18062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
List of share holders, debenture holders;-30012017
Directors report as per section 134(3)-30012017
Form MGT-7-30012017_signed
Form AOC-4-30012017_signed
Form AOC-4-070216.OCT
Form MGT-7-060216.OCT
-020115.OCT
Form23AC-311214 for the FY ending on-310314.OCT
FormSchV-311214 for the FY ending on-310314.OCT
Form MGT-14-010115.OCT
Copy of resolution-311214.PDF
Form66-291114 for the FY ending on-310314.OCT
Form GNL.2-300814.PDF
Optional Attachment 2-300814.PDF
Optional Attachment 1-300814.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
