Company Information
CIN
Status
Date of Incorporation
28 March 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mehulbhai Vishnubhai Panchal
Director
about 16 years ago
about 16 years ago
Pankaj Iswarlal Tailor
Director
over 18 years ago
over 18 years ago
Past Directors
Tapan Arvindbhai Bhavsar
Director
about 16 years ago
about 16 years ago
Rupesh Dineshbhai Jantrania
Director
almost 19 years ago
almost 19 years ago
Kanaiyo Thakkar Manharkumar
Director
almost 19 years ago
almost 19 years ago
Charges
16 May 2007
Bank Of India
3 Crore
08 May 2007
Uti Bank Ltd
6 Crore
16 May 2007
Bank Of India
0
08 May 2007
Uti Bank Ltd
0
16 May 2007
Bank Of India
0
08 May 2007
Uti Bank Ltd
0
16 May 2007
Bank Of India
0
08 May 2007
Uti Bank Ltd
0
Documents
Form DPT-3-06012021_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form DPT-3-28112019-signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-21112019_signed
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
List of share holders, debenture holders;-08042019
Form AOC-4-08042019_signed
Form MGT-7-08042019_signed
Directors report as per section 134(3)-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Form DIR-12-12092018_signed
Notice of resignation;-12092018
Evidence of cessation;-12092018
Form AOC-4-11122017_signed
Directors report as per section 134(3)-08122017
Optional Attachment-(1)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-20022017_signed
Form MGT-7-20022017_signed
Directors report as per section 134(3)-15022017
