Company Information
CIN
Status
Date of Incorporation
30 November 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
99,939,000
Authorised Capital
100,000,000
Directors
Narendra Bhimsen Goyal
Director
almost 12 years ago
almost 12 years ago
Ludwig Thoma
Additional Director
about 14 years ago
about 14 years ago
Past Directors
Gopalkrishna Narendrakumar Goyal
Director
over 14 years ago
over 14 years ago
Premkumar Pawankumar Goyal
Director
about 15 years ago
about 15 years ago
Charges
04 December 2014
Bank Of Baroda
21 Crore
31 March 2012
Bank Of Baroda
21 Crore
04 December 2014
Bank Of Baroda
0
31 March 2012
Bank Of Baroda
0
04 December 2014
Bank Of Baroda
0
31 March 2012
Bank Of Baroda
0
04 December 2014
Bank Of Baroda
0
31 March 2012
Bank Of Baroda
0
Documents
Form DIR-11-18032017_signed
Form DIR-12-18032017_signed
Acknowledgement received from company-16032017
Evidence of cessation;-16032017
Notice of resignation filed with the company-16032017
Notice of resignation;-16032017
Proof of dispatch-16032017
Form INC-22-17012017_signed
Copies of the utility bills as mentioned above (not older than two months)-17012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012017
Form MGT-7-06122016_signed
Copy of MGT-8-29112016
List of share holders, debenture holders;-29112016
Form AOC-4(XBRL)-29112016-signed
Optional Attachment-(1)-28112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161021
Form MGT-14-15092016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092016
Altered articles of association-12092016
Altered memorandum of association-12092016
Form PAS-3-18072016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18072016
Copy of Board or Shareholders? resolution-18072016
Form PAS-3-06042016_signed
Copy of Board or Shareholders? resolution-06042016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06042016
Form PAS-3-04042016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04042016
Copy of Board or Shareholders? resolution-04042016
