Company Information
CIN
Status
Date of Incorporation
27 March 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Hitesh Ratilal Patel
Managing Director
over 2 years ago
over 2 years ago
Jitenbhai Amrutlal Sutaria
Director
over 25 years ago
over 25 years ago
Amrutlal Devdasbhai Sutaria
Director
almost 30 years ago
almost 30 years ago
Sanjay Vallabhbhai Sutaria
Director
almost 30 years ago
almost 30 years ago
Charges
14 June 1996
Punjab National Bank
10 Lak
18 September 2000
Punjab National Bank
5 Lak
18 September 2000
Punjab National Bank
0
14 June 1996
Punjab National Bank
0
18 September 2000
Punjab National Bank
0
14 June 1996
Punjab National Bank
0
18 September 2000
Punjab National Bank
0
14 June 1996
Punjab National Bank
0
Documents
Others-090516.PDF
FormFTE-120216.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-120216.PDF
Affidavit -to be given individually by director-s---120216.PDF
Copy of Board resolution showing authorisation given for filing this application-120216.PDF
Indemnity bond -to be given individually or collectively by director-s--120216.PDF
Letter of the charge holder-050216.PDF
Form CHG-4-050216-ChargeId-90110193.OCT
Form CHG-4-050216-ChargeId-90109444.OCT
Memorandum of satisfaction of Charge-050216.PDF
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
-291114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-271114 for the FY ending on-310314.OCT
FormSchV-141113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-201112 for the FY ending on-310312.OCT
Form23AC-201112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-101011.OCT
FormSchV-251111 for the FY ending on-310311.OCT
Form23AC-121011 for the FY ending on-310311.OCT
FormSchV-191110 for the FY ending on-310310.OCT
Form23AC-271010 for the FY ending on-310310.OCT
Form23AC-240809 for the FY ending on-310309.OCT
FormSchV-240809 for the FY ending on-310309.OCT
Form 23B for period 010408 to 310309.OCT
Form 20B-280808.OCT
