Company Information
CIN
Status
Date of Incorporation
04 April 1995
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2015
Paid Up Capital
200,000
Authorised Capital
200,000
Past Directors
Jinesh Sureshbhai Shah
Director
almost 20 years ago
almost 20 years ago
Sachin Sureshbhai Shah
Director
over 30 years ago
over 30 years ago
Charges
12 October 2011
The Federal Bank Limited
8 Lak
12 October 2011
The Federal Bank Limited
0
12 October 2011
The Federal Bank Limited
0
Documents
Form MGT-14-04012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012017
Optional Attachment-(1)-02012017
Memorandum of satisfaction of Charge-140316.PDF
List of share holders, debenture holders;-01092016
Form MGT-7-01092016_signed
Form ADT-1-31082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082016
Copy of resolution passed by the company-31082016
Copy of written consent given by auditor-31082016
Directors report as per section 134(3)-31082016
Copy of the intimation sent by company-31082016
Form AOC-4-31082016_signed
Form INC-28-31052016-signed
Form ADT-1-20052016_signed
Form ADT-3-20052016-signed
Copy of the intimation sent by company-20052016
Optional Attachment-(1)-20052016
Copy of written consent given by auditor-20052016
Resignation letter-18052016
Copy of court order or NCLT or CLB or order by any other competent authority.-16052016
Optional Attachment-(1)-16052016
Letter of the charge holder-140316.PDF
Form CHG-4-140316-180914.PDF
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT
Form ADT-1-191015.OCT
Form MGT-14-181114.OCT
-171114.OCT
Form23AC-131114 for the FY ending on-310314.OCT
