Company Information
CIN
Status
Date of Incorporation
16 February 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
11,500,000
Authorised Capital
12,500,000
Directors
Saroj Madhubhai Bhammar
Director
over 6 years ago
over 6 years ago
Vivekbhai Madhubhai Bhammar
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Jethabhai Chavada
Director
almost 14 years ago
almost 14 years ago
Madhubhai Jivabhai Bhammar
Director
almost 14 years ago
almost 14 years ago
Charges
15 October 2012
State Bank Of India
3 Crore
15 October 2012
State Bank Of India
0
15 October 2012
State Bank Of India
0
15 October 2012
State Bank Of India
0
15 October 2012
State Bank Of India
0
15 October 2012
State Bank Of India
0
15 October 2012
State Bank Of India
0
Documents
Form ADT-1-08062020_signed
Copy of written consent given by auditor-08062020
Copy of the intimation sent by company-08062020
Copy of resolution passed by the company-08062020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-16072019-signed
Evidence of cessation;-01062019
Form DIR-12-01062019_signed
Optional Attachment-(1)-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Form DIR-12-29052019_signed
Form ADT-1-26122018_signed
Copy of the intimation sent by company-26122018
Copy of written consent given by auditor-26122018
Copy of resolution passed by the company-26122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Optional Attachment-(1)-01122018
Form AOC-4-01122018_signed
Optional Attachment-(1)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form AOC-4-24042018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form DIR-12-17102017-signed
