Company Information

CIN
Status
Date of Incorporation
24 May 1990
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
16,391,000
Authorised Capital
20,000,000

Past Directors

Vishal Pankajkumar Virvadiya
Vishal Pankajkumar Virvadiya
Director
over 22 years ago
Ankit Maheshkumar Virvadiya
Ankit Maheshkumar Virvadiya
Director
over 23 years ago
Anilkumar Babulal Virvadiya
Anilkumar Babulal Virvadiya
Director
over 33 years ago
Babulal Virchandbhai Virvadiya
Babulal Virchandbhai Virvadiya
Director
over 35 years ago
Maheshkuar Babulal Virvadiya
Maheshkuar Babulal Virvadiya
Director
over 35 years ago
Pankajkumar Babulal Virvadiya
Pankajkumar Babulal Virvadiya
Director
over 35 years ago

Charges

0
01 October 2011
Ing Vysya Bank Limited
3 Crore
26 July 1990
Bank Of Baroda
4 Lak
26 July 1990
Bank Of Baroda
0
01 October 2011
Ing Vysya Bank Limited
0
26 July 1990
Bank Of Baroda
0
01 October 2011
Ing Vysya Bank Limited
0

Documents

Form MGT-7-08122018_signed
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Details of other Entity(s)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-27102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Optional Attachment-(1)-22102016
Form CHG-4-20102016_signed
Letter of the charge holder stating that the amount has been satisfied-19102016
CERTIFICATE OF SATISFACTION OF CHARGE-20161019
Form MGT-7-271115.OCT
Form AOC-4-031115.OCT
Memorandum of satisfaction of Charge-100914.PDF
Form INC-28-201214.PDF
Optional Attachment 1-201214.PDF
Copy of the Court-Company Law Board Order-201214.PDF
FormSchV-261114 for the FY ending on-310314.OCT