Company Information
CIN
Status
Date of Incorporation
09 July 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Amrish Ramanbhai Patel
Additional Director
over 6 years ago
over 6 years ago
Past Directors
Mayur Vishnu Bhai Patel
Additional Director
about 8 years ago
about 8 years ago
Devesh Amrishkumar Shah
Additional Director
almost 10 years ago
almost 10 years ago
Sunny Amitbhai Shah
Additional Director
almost 10 years ago
almost 10 years ago
Jignesh Manharbhai Patel
Director
about 11 years ago
about 11 years ago
Zalak Shah
Additional Director
over 11 years ago
over 11 years ago
Alabh Anand
Additional Director
over 11 years ago
over 11 years ago
Ajay Govindrao Gajendragadkar
Director
about 15 years ago
about 15 years ago
Charges
06 September 2016
Bank Of India
25 Lak
06 September 2016
Bank Of India
0
06 September 2016
Bank Of India
0
06 September 2016
Bank Of India
0
Documents
Form AOC-4-25082020_signed
Form MGT-7-25082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
List of share holders, debenture holders;-24082020
Directors report as per section 134(3)-24082020
Optional Attachment-(4)-18062019
Optional Attachment-(3)-18062019
Evidence of cessation;-18062019
Optional Attachment-(5)-18062019
Optional Attachment-(1)-18062019
Form DIR-12-18062019_signed
Optional Attachment-(2)-18062019
Notice of resignation;-18062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
Form AOC-4-18012019_signed
Form MGT-7-03012019_signed
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
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
Form MGT-7-08122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Letter of appointment;-24112017
Evidence of cessation;-24112017
Form DIR-12-24112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112017
