Company Information

CIN
Status
Date of Incorporation
22 October 1985
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
08 September 2017
Paid Up Capital
515,000
Authorised Capital
1,000,000

Directors

Maheshkumar Ganpatbhai Patel
Maheshkumar Ganpatbhai Patel
Director
over 22 years ago

Past Directors

Dhan Singh Chandra Singh Mehta
Dhan Singh Chandra Singh Mehta
Additional Director
almost 10 years ago
Karam Chand Jain
Karam Chand Jain
Director
over 22 years ago
Jitendra Narpatchand Solanki
Jitendra Narpatchand Solanki
Director
over 24 years ago

Charges

0
30 March 1995
Tamilnad Mercantile Bank
28 Lak
22 May 1990
Tamilnad Mercantile Bank
5 Lak
22 May 1990
Tamilnad Mercantile Bank
0
30 March 1995
Tamilnad Mercantile Bank
0
22 May 1990
Tamilnad Mercantile Bank
0
30 March 1995
Tamilnad Mercantile Bank
0
22 May 1990
Tamilnad Mercantile Bank
0
30 March 1995
Tamilnad Mercantile Bank
0
22 May 1990
Tamilnad Mercantile Bank
0
30 March 1995
Tamilnad Mercantile Bank
0

Documents

Form INC-28-05012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
List of share holders, debenture holders;-16092017
Form MGT-7-16092017_signed
Form DIR-11-18082017_signed
Proof of dispatch-18082017
Notice of resignation filed with the company-18082017
Acknowledgement received from company-18082017
Form DIR-12-10082017_signed
Evidence of cessation;-10082017
Notice of resignation;-10082017
Form CHG-4-09082017_signed
Letter of the charge holder stating that the amount has been satisfied-09082017
CERTIFICATE OF SATISFACTION OF CHARGE-20170809
Form INC-22-31072017_signed
Copy of board resolution authorizing giving of notice-31072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072017
Copies of the utility bills as mentioned above (not older than two months)-31072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
Directors report as per section 134(3)-19042017
List of share holders, debenture holders;-19042017
Form MGT-7-19042017_signed
Form AOC-4-19042017-signed
Proof of dispatch-01022017
Notice of resignation filed with the company-01022017
Form DIR-11-01022017_signed
Acknowledgement received from company-01022017