Company Information
CIN
Status
Date of Incorporation
17 April 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Amarben Ramjibhai Desai
Director
about 21 years ago
about 21 years ago
Bhikhabhai Karamshibhai Desai
Director
over 26 years ago
over 26 years ago
Hirabhai Thobhanbhai Desai
Director
over 26 years ago
over 26 years ago
Jayesh Thobhanbhai Desai
Director
over 29 years ago
over 29 years ago
Charges
20 December 2011
Kotak Mahindra Bank Limited
40 Lak
20 December 2011
Kotak Mahindra Bank Limited
0
20 December 2011
Kotak Mahindra Bank Limited
0
20 December 2011
Kotak Mahindra Bank Limited
0
Documents
Form MGT-14-27102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Form ADT-1-23102016_signed
Copy of written consent given by auditor-22102016
Copy of the intimation sent by company-22102016
Copy of resolution passed by the company-22102016
Form AOC-4-021115.OCT
Form MGT-7-171015.OCT
Form ADT-1-091015.OCT
Form ADT-1-140115.OCT
FormSchV-090115 for the FY ending on-310314.OCT
Form66-090115 for the FY ending on-310314.OCT
Form23AC-090115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-121013.OCT
Form23AC-130813 for the FY ending on-310313.OCT
Form66-130813 for the FY ending on-310313.OCT
FormSchV-130813 for the FY ending on-310313.OCT
Form 23B for period 010411 to 310312-200912.OCT
Form66-190912 for the FY ending on-310312.OCT
Form23AC-190912 for the FY ending on-310311.OCT
FormSchV-190912 for the FY ending on-300311.OCT
Form 23B for period 010410 to 310311-010712.OCT
Form 8-300112.OCT
Certificate of Registration of Mortgage-270112.PDF
Instrument of creation or modification of charge-270112.PDF
Certificate of Registration of Mortgage-270112.PDF
