Company Information
CIN
Status
Date of Incorporation
25 January 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
205,100,000
Authorised Capital
225,000,000
Directors
Harsh Pareshkumar Patel
Director/Designated Partner
over 7 years ago
over 7 years ago
Pareshkumar Dayaljibhai Patel
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Brijesh Jayantibhai Patel
Director
over 13 years ago
over 13 years ago
Charges
03 April 2013
State Bank Of Mysore
15 Crore
03 April 2013
State Bank Of Mysore
0
03 April 2013
State Bank Of Mysore
0
Documents
Form ADT-1-16112019_signed
Optional Attachment-(1)-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form DIR-12-26062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
Evidence of cessation;-19062018
Optional Attachment-(1)-19062018
Optional Attachment-(2)-19062018
Optional Attachment-(3)-19062018
Form e-CODS-07052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02042018
Form MGT-7-02042018_signed
Form 20B-02042018_signed
Form AOC-4(XBRL)-02042018_signed
Form ADT-1-31032018_signed
Copy of resolution passed by the company-31032018
Optional Attachment-(1)-31032018
Copy of written consent given by auditor-31032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
Optional Attachment-(1)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of resolution passed by the company-29032018
List of share holders, debenture holders;-29032018
Copy of written consent given by auditor-29032018
Copy of MGT-8-29032018
Optional Attachment-(1)-29032018
Copy of Board Resolution-160216.PDF
Form INC-22-230215.OCT
Copy of resolution-230215.PDF
