Company Information
CIN
Status
Date of Incorporation
30 April 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kamlesh Trikambhai Patel
Director
over 14 years ago
over 14 years ago
Sanjeevkumar Jayantilal Shah
Director
over 14 years ago
over 14 years ago
Nilay Rajendrakumar Shah
Director
over 14 years ago
over 14 years ago
Sangita Manish Kothari
Director
over 18 years ago
over 18 years ago
Past Directors
Manish Suryakant Kothari
Director
over 18 years ago
over 18 years ago
Charges
01 November 2012
Bank Of Maharashtra
1 Crore
29 July 2011
Hdb Financial Services Ltd
1 Crore
01 November 2012
Bank Of Maharashtra
0
29 July 2011
Hdb Financial Services Ltd
0
01 November 2012
Bank Of Maharashtra
0
29 July 2011
Hdb Financial Services Ltd
0
01 November 2012
Bank Of Maharashtra
0
29 July 2011
Hdb Financial Services Ltd
0
Documents
Form ADT-1-17022021_signed
Optional Attachment-(1)-30102020
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Form ADT-1-28102020_signed
Copy of the intimation sent by company-28102020
Copy of written consent given by auditor-28102020
Copy of resolution passed by the company-28102020
Form ADT-3-17102020_signed
Resignation letter-17102020
List of share holders, debenture holders;-17102020
Optional Attachment-(1)-17102020
Optional Attachment-(2)-17102020
Approval letter for extension of AGM;-17102020
Form MGT-7-17102020_signed
Form e-CODS-01052018_signed
Form 23AC-01052018_signed
Optional Attachment-(1)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Form 20B-30042018_signed
Form ADT-1-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Copy of resolution passed by the company-30032018
Copy of the intimation sent by company-30032018
List of share holders, debenture holders;-30032018
