Company Information
CIN
Status
Date of Incorporation
21 July 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Bijal Ketan Mehta
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Dilipkumar Pravinbhai Gandhi
Additional Director
almost 10 years ago
almost 10 years ago
Chaitanyakumar Madhubhai Patel
Director
over 19 years ago
over 19 years ago
Bhavik Amritlal Shah
Director
over 20 years ago
over 20 years ago
Charges
09 September 1998
Union Bank Of India
0
08 July 2000
Union Bank Of India
0
11 February 1998
Union Bank Of India
0
09 September 1998
Union Bank Of India
0
08 July 2000
Union Bank Of India
0
11 February 1998
Union Bank Of India
0
09 September 1998
Union Bank Of India
0
08 July 2000
Union Bank Of India
0
11 February 1998
Union Bank Of India
0
09 September 1998
Union Bank Of India
0
08 July 2000
Union Bank Of India
0
11 February 1998
Union Bank Of India
0
Documents
Letter of the charge holder stating that the amount has been satisfied-18122020
Form CHG-4-18122020_signed
Form DPT-3-03022020-signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form DPT-3-29072019
Auditor?s certificate-29072019
Form MSME FORM I-03062019_signed
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-02122017_signed
Form DIR-12-01122017_signed
Form MGT-7-01122017_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-14092017
Evidence of cessation;-14092017
Form DIR-12-14092017
Optional Attachment-(2)-12092017
Letter of appointment;-12092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092017
Form DIR-12-12092017
