Company Information
CIN
Status
Date of Incorporation
30 May 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
01 September 2016
Paid Up Capital
392,000
Authorised Capital
400,000
Directors
Kiritkumar Prahaladbhai Patel
Director
over 2 years ago
over 2 years ago
Maheshkumar Amarshibhai Vadhadia
Director
over 25 years ago
over 25 years ago
Yogendra Bhaisankar Pandya
Director
over 25 years ago
over 25 years ago
Harshadbhai Ramniklal Adalja
Director
over 25 years ago
over 25 years ago
Jivanlal Thakarshibhai Faldu
Director
over 25 years ago
over 25 years ago
Rajeshkumar Maganbhai Hansaliya
Director
over 25 years ago
over 25 years ago
Charges
29 August 2000
Bank Of Baroda
12 Lak
09 January 2004
Bank Of Baroda
2 Lak
09 January 2004
Bank Of Baroda
0
29 August 2000
Bank Of Baroda
0
09 January 2004
Bank Of Baroda
0
29 August 2000
Bank Of Baroda
0
Documents
Form INC-28-15012018-signed
Optional Attachment-(1)-08012018
Copy of court order or NCLT or CLB or order by any other competent authority.-08012018
Copy of court order or NCLT or CLB or order by any other competent authority.-03012018
Form GNL-2-06062017-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-06062017
Form GNL-2-05062017-signed
Form MGT-14-03062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062017
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-02062017
Form GNL-2-18022017-signed
Form MGT-14-15022017-signed
Form GNL-2-15022017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022017
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-14022017
Optional Attachment-(1)-14022017
Form GNL-2-27012017-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-27012017
Optional Attachment-(1)-27012017
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-17012017
Form ADT-1-07092016_signed
List of share holders, debenture holders;-07092016
Directors report as per section 134(3)-07092016
Copy of written consent given by auditor-07092016
Copy of the intimation sent by company-07092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092016
Copy of resolution passed by the company-07092016
Form MGT-7-07092016_signed
Form AOC-4-07092016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160614
