Company Information
CIN
Status
Date of Incorporation
16 November 1998
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
11,500,000
Authorised Capital
11,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jairaj Harishchand Pednekar
Director/Designated Partner
about 8 years ago
about 8 years ago
Dipal Piyushbhai Palkhiwala
Director
over 12 years ago
over 12 years ago
Past Directors
Vishad Ashok Jagasheth
Additional Director
about 8 years ago
about 8 years ago
Nalinkumar Suryanarayan Thakur
Director
over 12 years ago
over 12 years ago
Gaurav Gunottam Shah
Director
over 13 years ago
over 13 years ago
Ashish Hemantkumar Shah
Director
over 13 years ago
over 13 years ago
Anurag Kothawala
Additional Director
over 13 years ago
over 13 years ago
Amol Shripal Sheth
Director
almost 16 years ago
almost 16 years ago
Samprati Mahendrakumar Sheth
Director
over 25 years ago
over 25 years ago
Shalibhadra Mahendrabhai Sheth
Director
over 25 years ago
over 25 years ago
Charges
07 February 2014
Axis Bank Limited
60 Crore
18 June 2011
Idbi Bank Limited
14 Crore
20 May 2011
Idbi Bank Limited
14 Crore
20 May 2011
Idbi Bank Limited
0
07 February 2014
Axis Bank Limited
0
18 June 2011
Idbi Bank Limited
0
20 May 2011
Idbi Bank Limited
0
07 February 2014
Axis Bank Limited
0
18 June 2011
Idbi Bank Limited
0
20 May 2011
Idbi Bank Limited
0
07 February 2014
Axis Bank Limited
0
18 June 2011
Idbi Bank Limited
0
20 May 2011
Idbi Bank Limited
0
07 February 2014
Axis Bank Limited
0
18 June 2011
Idbi Bank Limited
0
20 May 2011
Idbi Bank Limited
0
07 February 2014
Axis Bank Limited
0
18 June 2011
Idbi Bank Limited
0
Documents
Proof of dispatch-16022018
Notice of resignation filed with the company-16022018
Acknowledgement received from company-16022018
Form DIR-11-16022018_signed
Form MGT-14-02012017_signed
Form INC-22-02012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012017
Copies of the utility bills as mentioned above (not older than two months)-02012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012017
Optional Attachment-(1)-02012017
Notice of resignation filed with the company-18112016
Proof of dispatch-18112016
Acknowledgement received from company-18112016
Form DIR-11-18112016_signed
Form DIR-11-17112016_signed
Notice of resignation filed with the company-17112016
Proof of dispatch-17112016
Acknowledgement received from company-17112016
Notice of resignation;-25102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102016
Evidence of cessation;-25102016
Form DIR-12-25102016_signed
Optional Attachment-(1)-25102016
Interest in other entities;-25102016
Letter of appointment;-25102016
Directors report as per section 134(3)-13042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042016
Form AOC-4-13042016_signed
List of share holders, debenture holders;-09042016
Form MGT-7-09042016_signed