Company Information
CIN
Status
Date of Incorporation
22 April 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jitendrakumar Dhanjibhai Rokad
Director
over 15 years ago
over 15 years ago
Dipak Shantilal Mehta
Director
over 15 years ago
over 15 years ago
Kalpesh Ratilal Ruparelia
Director
over 15 years ago
over 15 years ago
Charges
28 September 2012
State Bank Of India
16 Crore
28 September 2012
State Bank Of India
0
28 September 2012
State Bank Of India
0
Documents
Form ADT-3-28082020_signed
Resignation letter-21082020
Optional Attachment-(3)-10052018
Optional Attachment-(2)-10052018
Optional Attachment-(1)-10052018
Directors report as per section 134(3)-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
List of share holders, debenture holders;-10052018
Form AOC-4-10052018_signed
Form MGT-7-10052018_signed
Form MGT-7-13042017_signed
Form AOC-4-13042017_signed
Directors report as per section 134(3)-06042017
List of share holders, debenture holders;-06042017
Optional Attachment-(1)-06042017
Optional Attachment-(2)-06042017
Optional Attachment-(3)-06042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-191014.PDF
Form MGT-14-181014.OCT
Form GNL.2-141014.PDF
Copy of resolution-141014.PDF
Optional Attachment 1-141014.PDF
Form GNL.2-060914.PDF
Optional Attachment 2-060914.PDF
Optional Attachment 1-060914.PDF
Form 23B for period 010413 to 310314-041013.OCT
