Company Information
CIN
Status
Date of Incorporation
05 October 2005
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 May 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Rakesh Bherulal Chhajed
Director
over 17 years ago
over 17 years ago
Manojkumar Nawalkishore Agrawal
Director
over 17 years ago
over 17 years ago
Rajesh Nirmalkumar Jain
Director
over 17 years ago
over 17 years ago
Deepa Pinakin Soni
Additional Director
over 17 years ago
over 17 years ago
Ghanshyam Himatlal Bagdia
Director
about 20 years ago
about 20 years ago
Paresh Dashrathlal Patel
Director
about 20 years ago
about 20 years ago
Charges
19 November 2005
State Bank Of Saurashtra
52 Lak
19 November 2005
State Bank Of Saurashtra
0
19 November 2005
State Bank Of Saurashtra
0
19 November 2005
State Bank Of Saurashtra
0
Documents
Form AOC-4-01062017_signed
Form MGT-7-01062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017
Directors report as per section 134(3)-31052017
List of share holders, debenture holders;-31052017
Form 20B-30052017_signed
Annual return as per schedule V of the Companies Act,1956-29052017
Form CHG-4-14042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170414
Letter of the charge holder stating that the amount has been satisfied-13042017
Form DIR-12-23122016_signed
Notice of resignation;-23122016
Optional Attachment-(1)-23122016
Evidence of cessation;-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form MGT-7-07112016_signed
Form AOC-4-07112016
Form AOC-4-200116.OCT
Form ADT-1-200116.OCT
Form MGT-7-200116.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form23AC-221013 for the FY ending on-310313.OCT
Form 32-290313.OCT
Evidence of cessation-250313.PDF
Form 32-250313-270213.PDF
Form23AC-091112 for the FY ending on-310312.OCT
FormSchV-091112 for the FY ending on-310312.OCT
FormSchV-291111 for the FY ending on-310310-Revised-2.OCT
