Company Information

CIN
Status
Date of Incorporation
25 November 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 September 2018
Paid Up Capital
3,502,000
Authorised Capital
5,000,000

Directors

Samji Tejabhai Khataria
Samji Tejabhai Khataria
Director/Designated Partner
almost 18 years ago
Shamjibhai Sadhabhai Kangad
Shamjibhai Sadhabhai Kangad
Director
about 18 years ago
Harishbhai Tejabhai Ahir
Harishbhai Tejabhai Ahir
Director/Designated Partner
about 26 years ago
Monghiben Tejabhai Ahir
Monghiben Tejabhai Ahir
Director/Designated Partner
about 26 years ago

Past Directors

Kishanbhai Jethabhai Patel
Kishanbhai Jethabhai Patel
Whole Time Director
about 26 years ago
Babulal Multanmal Nahta
Babulal Multanmal Nahta
Whole Time Director
about 26 years ago

Charges

1 Crore
04 February 2000
State Bank Of Saurashtra
70 Lak
04 February 2000
State Bank Of Saurashtra
70 Lak
04 February 2000
State Bank Of Saurashtra
0
04 February 2000
State Bank Of Saurashtra
0
04 February 2000
State Bank Of Saurashtra
0
04 February 2000
State Bank Of Saurashtra
0

Documents

Form AOC-4-02102018_signed
Form AOC-4-29092018_signed
Form MGT-7-21092018_signed
List of share holders, debenture holders;-11092018
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form MGT-7-11092018_signed
Form AOC-4-11092018_signed
List of share holders, debenture holders;-01092018
Directors report as per section 134(3)-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Directors report as per section 134(3)-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Form AOC-4-311015.OCT
Form MGT-7-221015.OCT
Form ADT-1-071015.OCT
Immunity Certificate under CLSS- 2014-041214.PDF
Immunity Certificate under CLSS- 2014-041214.PDF
Immunity Certificate under CLSS- 2014-041214.PDF
Application for grant of immunity certificate under CLSS 2014-031214.PDF
Form23AC-271014 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Form GNL.2-151014.PDF
Form 23B for period 010413 to 310314-250913.OCT
Copy of resolution-151014.PDF
Optional Attachment 1-151014.PDF
FormSchV-131014 for the FY ending on-310313.OCT