Company Information
CIN
Status
Date of Incorporation
28 April 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
4,507,000
Authorised Capital
50,000,000
Directors
Madhuri Rakesh Mahire
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Parulben Jaykantbhai Shah
Director
almost 15 years ago
almost 15 years ago
Jaykantbhai Shah
Director
about 16 years ago
about 16 years ago
Past Directors
Dhruvin Pareshbhai Shah
Additional Director
about 12 years ago
about 12 years ago
Snehal Shah
Director
over 25 years ago
over 25 years ago
Charges
09 October 2014
State Bank Of India
3 Crore
21 December 2005
Indian Overseas Bank
1 Crore
21 December 2005
Indian Overseas Bank
0
09 October 2014
State Bank Of India
0
21 December 2005
Indian Overseas Bank
0
09 October 2014
State Bank Of India
0
Documents
Form INC-22-29022020_signed
Form MGT-14-29022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29022020
Copies of the utility bills as mentioned above (not older than two months)-29022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Copy of board resolution authorizing giving of notice-29022020
Form DIR-12-06032018_signed
Evidence of cessation;-27022018
Notice of resignation;-27022018
Form DIR-12-27022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Notice of resignation;-20022018
Evidence of cessation;-20022018
Form AOC-4-200116.OCT
FormSchV-120116 for the FY ending on-310314.OCT
Form23AC-110116 for the FY ending on-310314.OCT
Form MGT-7-200116.OCT
Frm23ACA-110116 for the FY ending on-310314.OCT
Optional Attachment 1-110116.PDF
Copy Of Financial Statements as per section 134-110116.PDF
Directors- report as per section 134-3--110116.PDF
Statement of the fact and reasons for not adopting balance sheet-110116.PDF
Certificate of Registration of Mortgage-221214.PDF
Certificate of Registration of Mortgage-221214.PDF
Form CHG-1-291214.OCT
Certificate of Registration of Mortgage-221214.PDF
Instrument of creation or modification of charge-221214.PDF
Optional Attachment 2-221214.PDF
Optional Attachment 1-221214.PDF
Form 32-171013.OCT
