Company Information

CIN
Status
Date of Incorporation
27 September 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Dhanna Lal Kumawat
Dhanna Lal Kumawat
Director/Designated Partner
over 7 years ago
Jagdish Chander Kumawat
Jagdish Chander Kumawat
Individual Promoter
over 7 years ago

Past Directors

Ravikumar Dilipbhai Manvar
Ravikumar Dilipbhai Manvar
Director
over 11 years ago
Jaisukh Mohanlal Aghera
Jaisukh Mohanlal Aghera
Director
almost 12 years ago
Chandulal Kanjibhai Makwana
Chandulal Kanjibhai Makwana
Managing Director
over 16 years ago
Ratilal Dayabhai Maradia
Ratilal Dayabhai Maradia
Director
about 20 years ago

Charges

31 Lak
30 August 2006
State Bank Of Bikaner And Jaipur
31 Lak
30 August 2006
State Bank Of Bikaner And Jaipur
0
30 August 2006
State Bank Of Bikaner And Jaipur
0
30 August 2006
State Bank Of Bikaner And Jaipur
0

Documents

Optional Attachment-(1)-12072018
Notice of resignation;-12072018
Form DIR-12-12072018_signed
Evidence of cessation;-12072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
Form DIR-11-051114.OCT
Form DIR-12-021114.OCT
Evidence of cessation-291014.PDF
Declaration of the appointee Director- in Form DIR-2-291014.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300414.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300414.PDF
Minutes of Meeting-300414.PDF
Form MGT-14-280414.PDF
MoA - Memorandum of Association-280414.PDF
Copy of resolution-280414.PDF
Copy of petition-310314.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-310314.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-310314.PDF
Affidavit verifying the petition-310314.PDF
Copy of Board Resolution-290314.PDF
Form 18-260314.OCT
Form 32-140314.OCT
Evidence of cessation-140314.PDF
Form 32-130314.OCT
Evidence of cessation-120314.PDF
Optional Attachment 1-120314.PDF
Form 32-140214.OCT
Optional Attachment 1-140214.PDF
Form 32-141213.OCT
Evidence of cessation-141213.PDF