Company Information

CIN
Status
Date of Incorporation
19 December 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Suketu Sumtilal Shah
Suketu Sumtilal Shah
Director
over 2 years ago
Bhartiben Hemantbhai Modi
Bhartiben Hemantbhai Modi
Director/Designated Partner
about 8 years ago

Past Directors

Devenkumar Ishwerbhai Patel
Devenkumar Ishwerbhai Patel
Additional Director
over 11 years ago
Yogesh Ganpatlal Bhatt
Yogesh Ganpatlal Bhatt
Additional Director
over 11 years ago
Dipen Mahendrabhai Shah
Dipen Mahendrabhai Shah
Director
over 19 years ago
Hasmukh Ratilal Patel
Hasmukh Ratilal Patel
Director
almost 20 years ago

Charges

0
26 March 2009
Bank Of India
2 Crore
26 March 2009
Bank Of India
2 Crore
26 March 2009
Bank Of India
0
26 March 2009
Bank Of India
0
26 March 2009
Bank Of India
0
26 March 2009
Bank Of India
0
26 March 2009
Bank Of India
0
26 March 2009
Bank Of India
0

Documents

Form INC-28-22052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21052018
Copy of court order or NCLT or CLB or order by any other competent authority.-07052018
Form DIR-12-06022018_signed
Form MGT-7-06022018_signed
Form AOC-4-06022018_signed
Directors report as per section 134(3)-03022018
List of share holders, debenture holders;-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Optional Attachment-(2)-03022018
Optional Attachment-(1)-03022018
Declaration by first director-03022018
Form CHG-1-19072017_signed
Instrument(s) of creation or modification of charge;-19072017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170719
Form CHG-1-13072017_signed
Instrument(s) of creation or modification of charge;-13072017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170713
Form CHG-1-30062017_signed
Instrument(s) of creation or modification of charge;-30062017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170630
Form MGT-7-15052017_signed
List of share holders, debenture holders;-12052017
Optional Attachment-(3)-12052017
Optional Attachment-(1)-12052017
Optional Attachment-(2)-12052017
Evidence of cessation;-27042017
Notice of resignation;-27042017
Optional Attachment-(1)-27042017
Form DIR-12-27042017_signed