Company Information
CIN
Status
Date of Incorporation
05 April 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Gunvantbhai Bhagvanjibhai Parmar
Director
almost 17 years ago
almost 17 years ago
Prafulchandra Bhagvanjibhai Parmar
Director
almost 17 years ago
almost 17 years ago
Pradeepbhai Baliramji Bendale
Director
almost 17 years ago
almost 17 years ago
Past Directors
Meenaben Atulkumar Jinwala
Director
over 30 years ago
over 30 years ago
Charges
27 August 2009
Idbi Bank Limited
50 Lak
27 August 2009
Idbi Bank Limited
0
27 August 2009
Idbi Bank Limited
0
Documents
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Optional Attachment-(2)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Directors report as per section 134(3)-30032017
List of share holders, debenture holders;-30032017
Optional Attachment-(1)-30032017
Optional Attachment-(2)-30032017
Optional Attachment-(3)-30032017
Form MGT-7-30032017_signed
Form AOC-4-30032017_signed
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT
-171214.OCT
FormSchV-161214 for the FY ending on-310314.OCT
Form66-161214 for the FY ending on-310314.OCT
Form23AC-161214 for the FY ending on-310314.OCT
Form5 INV-181114.OCT
Form MGT-14-180814.OCT
Copy of resolution-080814.PDF
Optional Attachment 1-080814.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-120214 for the FY ending on-310313.OCT
FormSchV-120214 for the FY ending on-310313.OCT
Form66-120214 for the FY ending on-310313.OCT
Form66-250113 for the FY ending on-310312.OCT
