Company Information
CIN
Status
Date of Incorporation
02 February 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Harsha Anil Mewada
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Jigar Naranbhai Patel
Director
over 17 years ago
over 17 years ago
Anil Vrijlal Mewada
Managing Director
almost 19 years ago
almost 19 years ago
Past Directors
Tushar Mewada Ramnikbhai
Director
over 14 years ago
over 14 years ago
Dilipsinh Navghanbhai Dodiya
Director
over 17 years ago
over 17 years ago
Charges
12 October 2013
Bank Of India
3 Crore
12 October 2013
Bank Of India
0
12 October 2013
Bank Of India
0
12 October 2013
Bank Of India
0
Documents
Form DIR-12-06052017_signed
Optional Attachment-(1)-06052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052017
Evidence of cessation;-06052017
Letter of appointment;-06052017
List of share holders, debenture holders;-13042017
Directors report as per section 134(3)-13042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
Form MGT-7-13042017_signed
Form AOC-4-13042017_signed
Acknowledgement received from company-18032017
Form DIR-11-18032017_signed
Notice of resignation filed with the company-18032017
Proof of dispatch-18032017
Form ADT-1-020116.OCT
Form MGT-14-040515.PDF
Optional Attachment 1-040515.PDF
Copy of resolution-040515.PDF
Form PAS-3-190415.OCT
List of allottees-180415.PDF
Resltn passed by the BOD-180415.PDF
Form SH-7-130415.PDF
MoA - Memorandum of Association-130415.PDF
Copy of the resolution for alteration of capital-130415.PDF
Form23AC-191214 for the FY ending on-310314.OCT
Form66-191214 for the FY ending on-310314.OCT
Form66-191214 for the FY ending on-310313.OCT
Immunity Certificate under CLSS- 2014-111114.PDF
Immunity Certificate under CLSS- 2014-111114.PDF
Immunity Certificate under CLSS- 2014-111114.PDF
