Company Information

CIN
Status
Date of Incorporation
06 January 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Jayantibhai Maganlal Patel
Jayantibhai Maganlal Patel
Director
over 2 years ago
Subhadraben Dashrathbhai Chaudhari
Subhadraben Dashrathbhai Chaudhari
Director
about 13 years ago
Arvindbhai Maganlal Patel
Arvindbhai Maganlal Patel
Director
about 13 years ago
Ronakkumar Dashrathbhai Chaudhari
Ronakkumar Dashrathbhai Chaudhari
Director
almost 15 years ago
Dashrathbhai Shivram Chaudhary
Dashrathbhai Shivram Chaudhary
Director
almost 15 years ago

Past Directors

Mukeshbhai Shankerlal Chaudhary
Mukeshbhai Shankerlal Chaudhary
Director
almost 15 years ago
Kanubhai Chaudhary Dahyabhai
Kanubhai Chaudhary Dahyabhai
Director
almost 15 years ago

Charges

0
30 January 2012
Dena Bank
15 Crore
30 January 2012
Dena Bank
0
30 January 2012
Dena Bank
0

Documents

Form ADT-1-25062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form ADT-3-20042019_signed
Resignation letter-18042019
Form MGT-7-15012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form e-CODS-31032018_signed
Form MGT-7-14032018_signed
List of share holders, debenture holders;-08032018
Form 20B-05032018_signed
Annual return as per schedule V of the Companies Act,1956-27022018
Form AOC-4-10022018_signed
Form 23AC-10022018_signed
Directors report as per section 134(3)-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08022018
Certificate of Registration for Modification of Mortgage-081214.PDF
Instrument of creation or modification of charge-081214.PDF
Certificate of Registration for Modification of Mortgage-081214.PDF
Form CHG-1-081214.OCT
Certificate of Registration for Modification of Mortgage-081214.PDF
Form 21-280114.PDF
Copy of the Court-Company Law Board Order-280114.PDF
Optional Attachment 1-280114.PDF
Form23AC-281213 for the FY ending on-310313.OCT