Company Information
CIN
Status
Date of Incorporation
23 July 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,100,000
Authorised Capital
1,500,000
Directors
Madhuben Kanaiyalal Pagrani
Director
over 13 years ago
over 13 years ago
Arun Kumar Pandey
Director
over 14 years ago
over 14 years ago
Kanaiyalal Atmaram Pagrani
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Kishorbhai Tejabhai Sorathia
Director
over 21 years ago
over 21 years ago
Himanshu Amulakhrai Lalani
Director
over 21 years ago
over 21 years ago
Charges
10 October 2005
Bank Of India
48 Lak
10 October 2005
Boi
48 Lak
31 August 2007
Bank Of India
22 Lak
31 August 2007
Bank Of India
0
10 October 2005
Boi
0
10 October 2005
Bank Of India
0
31 August 2007
Bank Of India
0
10 October 2005
Boi
0
10 October 2005
Bank Of India
0
Documents
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
List of share holders, debenture holders;-26062018
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form MGT-7-26062018_signed
Form AOC-4-26062018_signed
Form DIR-12-11062018_signed
Evidence of cessation;-09062018
Notice of resignation;-09062018
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Form ADT-1-051115.OCT
Form66-051214 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
FormSchV-161114 for the FY ending on-310314.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 3-151014.PDF
FormSchV-011113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-101013.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form66-241013 for the FY ending on-310313.OCT
Form 32-130713.OCT
Evidence of cessation-130713.PDF
Optional Attachment 1-130713.PDF
