Company Information

CIN
Status
Date of Incorporation
11 June 1996
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Past Directors

Shama Raisingh Chandel
Shama Raisingh Chandel
Director
over 10 years ago
Meenakshi Rajgulshan Gaba
Meenakshi Rajgulshan Gaba
Director
almost 14 years ago
Rajgulshan Sunderdas Gaba
Rajgulshan Sunderdas Gaba
Director
over 23 years ago

Charges

0
28 March 2012
Tata Capital Financial Services Limited
3 Crore
23 February 2007
New India Co-operative Bank Ltd.
59 Lak
28 March 2012
Tata Capital Financial Services Limited
0
23 February 2007
New India Co-operative Bank Ltd.
0
28 March 2012
Tata Capital Financial Services Limited
0
23 February 2007
New India Co-operative Bank Ltd.
0

Documents

Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Form ADT-1-07102017_signed
Copy of resolution passed by the company-07102017
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017
Form AOC-4-26102016_signed
Form MGT-7-21102016_signed
Directors report as per section 134(3)-20102016
List of share holders, debenture holders;-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Form INC-22-300715.OCT
Optional Attachment 1-300715.PDF
Form DIR-12-240415.OCT
Form MGT-14-240415.OCT
Copy of resolution-240415.PDF
Declaration of the appointee Director- in Form DIR-2-240415.PDF
Letter of Appointment-240415.PDF
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-101014.OCT
Form GNL.2-021014.PDF
Optional Attachment 1-021014.PDF
Copy of resolution-270914.PDF