Company Information

CIN
Status
Date of Incorporation
11 April 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
540,000
Authorised Capital
5,000,000

Directors

Vipulkumar Babubhai Patel
Vipulkumar Babubhai Patel
Director
over 10 years ago
Dinesh Keshavlal Patel
Dinesh Keshavlal Patel
Director
over 11 years ago
Jayeshbhai Babulal Patel
Jayeshbhai Babulal Patel
Director
over 14 years ago

Past Directors

Bhavesh Hasmukhbhai Oza
Bhavesh Hasmukhbhai Oza
Director
over 14 years ago

Charges

0
05 July 2012
Central Bank Of India
1 Crore
05 July 2012
Central Bank Of India
0
05 July 2012
Central Bank Of India
0
05 July 2012
Central Bank Of India
0

Documents

List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Optional Attachment-(1)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Optional Attachment-(2)-12112016
Form AOC-4-12112016_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form DIR-12-180415.OCT
Letter of Appointment-170415.PDF
Evidence of cessation-170415.PDF
Declaration of the appointee Director- in Form DIR-2-170415.PDF
Declaration by the first director-170415.PDF
Letter of the charge holder-150415.PDF
Form CHG-4-150415.OCT
Memorandum of satisfaction of Charge-150415.PDF
Form DIR-11-020215.OCT
Form DIR-12-200115.OCT
Evidence of cessation-200115.PDF