Company Information
CIN
Status
Date of Incorporation
31 January 2005
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
4,934,900
Authorised Capital
5,000,000
Past Directors
Piyush Shyamlal Khurana
Director
almost 21 years ago
almost 21 years ago
Charges
27 December 2007
Oriental Bank Of Commerce
4 Crore
27 December 2007
Oriental Bank Of Commerce
0
27 December 2007
Oriental Bank Of Commerce
0
27 December 2007
Oriental Bank Of Commerce
0
Documents
Letter of the charge holder stating that the amount has been satisfied-20022018
Form CHG-4-20022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180220
Form MGT-14-04122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
List of share holders, debenture holders;-28092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Directors report as per section 134(3)-28092016
Form MGT-7-28092016_signed
Form AOC-4-28092016_signed
Form MGT-14-27092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092016
Form ADT-1-141215.OCT
Form AOC-4-131215.OCT
Form MGT-7-121215.OCT
Form ADT-1-071015.OCT
Resignation Letter-110915.PDF
Form ADT-3-110915.PDF
FormSchV-201114 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-090914.OCT
Copy of resolution-290814.PDF
Optional Attachment 1-290814.PDF
