Company Information

CIN
Status
Date of Incorporation
16 May 2000
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
149,100,700
Authorised Capital
200,000,000

Directors

Ankur Harishkumar Patel
Ankur Harishkumar Patel
Director
almost 6 years ago
Rakeshkumar Govindprasad Sarawagi
Rakeshkumar Govindprasad Sarawagi
Director
about 15 years ago
Harishkumar Tribhovandas Patel
Harishkumar Tribhovandas Patel
Director
about 16 years ago
Pramod Kumar Chaudhary
Pramod Kumar Chaudhary
Director
almost 17 years ago

Charges

195 Crore
15 June 2018
Bank Of Baroda
195 Crore

Documents

Form DPT-3-30122020_signed
Optional Attachment-(1)-30112020
Evidence of cessation;-30112020
Form DIR-12-30112020_signed
Form ADT-3-03072020_signed
Form ADT-1-03072020_signed
Copy of the intimation sent by company-03072020
Copy of resolution passed by the company-03072020
Resignation letter-03072020
Copy of written consent given by auditor-03072020
Form DIR-11-12032020_signed
Form DIR-12-11032020_signed
Form DIR-11-09032020_signed
Proof of dispatch-07032020
Notice of resignation filed with the company-07032020
Acknowledgement received from company-07032020
Evidence of cessation;-07032020
Interest in other entities;-07032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Notice of resignation;-07032020
Optional Attachment-(1)-07032020
Acknowledgement received from company-04032020
Notice of resignation filed with the company-04032020
Proof of dispatch-04032020
Form INC-22-17012020_signed
Copies of the utility bills as mentioned above (not older than two months)-10012020
Optional Attachment-(1)-10012020
Copy of board resolution authorizing giving of notice-10012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012020
Form MGT-14-08012020-signed