Company Information
CIN
Status
Date of Incorporation
03 July 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
15,000,000
Past Directors
Nishesh Gopalji Kaneria
Additional Director
over 10 years ago
over 10 years ago
Nasiruddin Akbarbhai Vhora
Additional Director
almost 11 years ago
almost 11 years ago
Tanvir Ahamed Vhora
Director
over 12 years ago
over 12 years ago
Tausif Ahamad Abdulbhai Vhora
Director
over 12 years ago
over 12 years ago
Charges
17 October 2015
Dena Bank
7 Crore
17 October 2015
Dena Bank
0
17 October 2015
Dena Bank
0
17 October 2015
Dena Bank
0
Documents
Form DIR-12-20112018_signed
Evidence of cessation;-14112018
Notice of resignation;-14112018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(2)-09102018
Optional Attachment-(1)-09102018
Interest in other entities;-09102018
Form DIR-12-09102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Form DIR-12-19072018_signed
Notice of resignation;-13072018
Evidence of cessation;-13072018
Notice of resignation;-23122017
Form DIR-12-23122017_signed
Evidence of cessation;-23122017
Optional Attachment-(1)-23122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form AOC-4 additional attachment-25112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012017
