Company Information

CIN
Status
Date of Incorporation
24 January 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
23,335,350
Authorised Capital
25,000,000

Directors

Vikas Nemchand Mundhra
Vikas Nemchand Mundhra
Additional Director
about 10 years ago
Bimalkumar Rajkumar Bansal
Bimalkumar Rajkumar Bansal
Director
almost 24 years ago

Past Directors

Ketanbhai Dhirubhai Mandviya
Ketanbhai Dhirubhai Mandviya
Additional Director
over 6 years ago
Kiranben Ketanbhai Mandviya
Kiranben Ketanbhai Mandviya
Additional Director
over 6 years ago
Prakash Nemchand Mundhra
Prakash Nemchand Mundhra
Additional Director
about 10 years ago
Chandrabhushan Shyamakant Tiwary
Chandrabhushan Shyamakant Tiwary
Director
over 12 years ago
Bala Bimalkumar Bansal
Bala Bimalkumar Bansal
Director
almost 24 years ago

Charges

4 Crore
30 June 2003
Ge Capital Transportation Financial Services Ltd
48 Lak
10 December 2002
Bank Of Baroda
2 Crore
14 August 2002
Bank Of Baroda
1 Crore
10 December 2002
Bank Of Baroda
0
30 June 2003
Ge Capital Transportation Financial Services Ltd
0
14 August 2002
Bank Of Baroda
0
10 December 2002
Bank Of Baroda
0
30 June 2003
Ge Capital Transportation Financial Services Ltd
0
14 August 2002
Bank Of Baroda
0
10 December 2002
Bank Of Baroda
0
30 June 2003
Ge Capital Transportation Financial Services Ltd
0
14 August 2002
Bank Of Baroda
0

Documents

Form INC-22-02122020_signed
Copies of the utility bills as mentioned above (not older than two months)-02122020
Copy of board resolution authorizing giving of notice-02122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Form AOC-4-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Form ADT-1-12112020_signed
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-12112020
Copy of written consent given by auditor-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Copy of resolution passed by the company-12112020
Directors report as per section 134(3)-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Form ADT-1-07112020_signed
Copy of written consent given by auditor-07112020
Copy of resolution passed by the company-07112020
Notice of resignation;-04062019
Form DIR-12-04062019_signed
Evidence of cessation;-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Form ADT-3-05102016-signed