Company Information
CIN
Status
Date of Incorporation
22 February 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Gopalbhai Jayantibhai Selani
Director
almost 13 years ago
almost 13 years ago
Bhaveshkumar Jentilal Selani
Director
almost 13 years ago
almost 13 years ago
Past Directors
Harshadbhai Jayantibhai Selani
Director
almost 13 years ago
almost 13 years ago
Charges
24 January 2014
Bank Of Baroda
13 Crore
24 January 2014
Bank Of Baroda
0
24 January 2014
Bank Of Baroda
0
24 January 2014
Bank Of Baroda
0
24 January 2014
Bank Of Baroda
0
24 January 2014
Bank Of Baroda
0
Documents
Form INC-28-14082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07082020
Form ADT-3-16102017-signed
Resignation letter-14102017
Copy of MGT-8-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-21102016
Form ADT-1-03102016_signed
Copy of written consent given by auditor-03102016
Copy of the intimation sent by company-03102016
Copy of resolution passed by the company-03102016
Evidence of cessation;-05052016
Form DIR-12-05052016_signed
Notice of resignation;-05052016
Optional Attachment-(1)-05052016
Form MGT-7-041215.OCT
Form AOC-4-061115.OCT
Form ADT-1-101015.OCT
Form PAS-3-051114.OCT
List of allottees-311014.PDF
Resltn passed by the BOD-311014.PDF
Form66-181014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form PAS-3-151014.OCT
Form MGT-14-131014.PDF
Copy of resolution-131014.PDF
