Company Information
CIN
Status
Date of Incorporation
18 January 2000
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Mayurbhai Jivrajbhai Patel
Director
almost 26 years ago
almost 26 years ago
Past Directors
Parthiv Tulsibhai Patel
Additional Director
almost 6 years ago
almost 6 years ago
Tulsibhai Muljibhai Patel
Director
almost 26 years ago
almost 26 years ago
Yagnesh Tulsibhai Patel
Director
almost 26 years ago
almost 26 years ago
Charges
28 January 2009
State Bank Of India
1 Crore
27 December 2000
Bank Of India
15 Lak
28 January 2009
State Bank Of India
0
27 December 2000
Bank Of India
0
28 January 2009
State Bank Of India
0
27 December 2000
Bank Of India
0
Documents
Form MGT-14-03022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020
Acknowledgement received from company-09012020
Proof of dispatch-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Evidence of cessation;-09012020
Notice of resignation filed with the company-09012020
Form DIR-12-09012020_signed
Optional Attachment-(1)-09012020
Optional Attachment-(2)-09012020
Notice of resignation;-09012020
Form DIR-11-09012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form AOC-4-07112019_signed
Form MGT-7-07112019_signed
Letter of the charge holder stating that the amount has been satisfied-20092019
Form CHG-4-20092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190920
Form CHG-4-02072019_signed
Letter of the charge holder stating that the amount has been satisfied-02072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190702
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
Directors report as per section 134(3)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
