Company Information
CIN
Status
Date of Incorporation
08 June 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 October 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Kishorkumar Vallabhabhai Dhankecha
Director
over 17 years ago
over 17 years ago
Vallabhabhai Ravjibhai Dhankecha
Director
over 19 years ago
over 19 years ago
Past Directors
Pravinbhai Oghadbhai Raiyani
Director
over 19 years ago
over 19 years ago
Charges
23 February 2007
Bank Of Baroda
2 Crore
23 February 2007
Bank Of Baroda
0
23 February 2007
Bank Of Baroda
0
23 February 2007
Bank Of Baroda
0
Documents
Form AOC-4-29122020_signed
Form MGT-7-28122020_signed
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form ADT-1-25122020_signed
Copy of resolution passed by the company-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Copy of the intimation sent by company-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Copy of written consent given by auditor-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form DIR-12-01102018_signed
Notice of resignation;-30082018
Evidence of cessation;-30082018
Optional Attachment-(1)-30082018
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Form66-251114 for the FY ending on-310314.OCT
