Company Information
CIN
Status
Date of Incorporation
05 November 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,971,800
Authorised Capital
4,000,000
Directors
Hiren Indravadan Vyas
Director
over 30 years ago
over 30 years ago
Pratik Indravadan Patel
Director
about 32 years ago
about 32 years ago
Deepak Jayantilal Vyas
Director
about 32 years ago
about 32 years ago
Past Directors
Manishkumar Ashvinbhai Mali
Director
about 7 years ago
about 7 years ago
Maulik Yogeshbhai Chokshi
Director
over 31 years ago
over 31 years ago
Charges
23 November 1995
Dena Bank
2 Lak
23 April 1997
Dena Bank
4 Lak
23 April 1997
Dena Bank
38 Lak
07 September 1995
Dena Bank
5 Lak
23 April 1997
Dena Bank
12 Lak
23 April 1997
Dena Bank
26 Lak
07 September 1995
Dena Bank
12 Lak
05 October 2001
Dena Bank
31 Lak
23 November 1995
Dena Bank
3 Lak
07 September 1995
Dena Bank
0
05 October 2001
Dena Bank
0
23 April 1997
Dena Bank
0
23 November 1995
Dena Bank
0
23 April 1997
Dena Bank
0
23 April 1997
Dena Bank
0
23 April 1997
Dena Bank
0
23 November 1995
Dena Bank
0
07 September 1995
Dena Bank
0
07 September 1995
Dena Bank
0
05 October 2001
Dena Bank
0
23 April 1997
Dena Bank
0
23 November 1995
Dena Bank
0
23 April 1997
Dena Bank
0
23 April 1997
Dena Bank
0
23 April 1997
Dena Bank
0
23 November 1995
Dena Bank
0
07 September 1995
Dena Bank
0
Documents
Form ADT-3-19032020_signed
Resignation letter-18032020
Notice of resignation;-01042019
Evidence of cessation;-01042019
Form DIR-12-01042019_signed
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018
Form DIR-12-24092018_signed
Optional Attachment-(1)-24092018
List of share holders, debenture holders;-27092017
Evidence of cessation;-27092017
Notice of resignation;-27092017
Form DIR-12-27092017_signed
Form MGT-7-27092017_signed
Form ADT-1-21092017_signed
Copy of written consent given by auditor-21092017
Copy of the intimation sent by company-21092017
Copy of resolution passed by the company-21092017
Directors report as per section 134(3)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Form AOC-4-21092017_signed
Form DIR-11-20042017_signed
