Company Information
CIN
Status
Date of Incorporation
29 April 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Past Directors
Dipikaben Sanjaysinh Parmar
Additional Director
about 13 years ago
about 13 years ago
Sanjaysinh Mansinh Parmar
Additional Director
about 13 years ago
about 13 years ago
Vibhadevi Sanjaysinh Parmar
Additional Director
about 13 years ago
about 13 years ago
Vikesh Patel
Director
over 20 years ago
over 20 years ago
Alkesh Patel
Director
over 20 years ago
over 20 years ago
Kanubhai Chaturbhai Patel
Director
over 20 years ago
over 20 years ago
Charges
19 April 2010
Dena Bank
57 Lak
21 December 2005
Central Bank Of India
20 Lak
19 April 2010
Dena Bank
0
21 December 2005
Central Bank Of India
0
19 April 2010
Dena Bank
0
21 December 2005
Central Bank Of India
0
19 April 2010
Dena Bank
0
21 December 2005
Central Bank Of India
0
Documents
Form MGT-7-15062020_signed
Form AOC-4-10062020_signed
Form MGT-7-10062020_signed
Form AOC-4-09062020_signed
Optional Attachment-(1)-08062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062020
List of share holders, debenture holders;-08062020
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-290116.OCT
Form MGT-7-290116.OCT
Form ADT-1-260116.OCT
Form ADT-1-290115.OCT
Form23AC-260115 for the FY ending on-310314.OCT
Form66-260115 for the FY ending on-310314.OCT
FormSchV-260115 for the FY ending on-310314.OCT
Form23AC-200114 for the FY ending on-310313.OCT
FormSchV-200114 for the FY ending on-310313.OCT
Form66-200114 for the FY ending on-310313.OCT
Form 18-220713.OCT
Optional Attachment 1-220713.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190413.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190413.PDF
Copy of resolution-190413.PDF
Minutes of Meeting-190413.PDF
MoA - Memorandum of Association-190413.PDF
