Company Information
CIN
Status
Date of Incorporation
21 December 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
135,000,000
Authorised Capital
135,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ghanshyambhai Shamjibhai Ramani
Director
about 1 year ago
about 1 year ago
Piyush Rachhodbhai Patel
Director
about 13 years ago
about 13 years ago
Past Directors
Nileshkumar M. Patel
Director
over 9 years ago
over 9 years ago
Chandresh M. Patel
Director
almost 12 years ago
almost 12 years ago
Bharatbhai Tapubhai Paghadar
Director
almost 12 years ago
almost 12 years ago
Hitesh Babulal Ramani
Additional Director
almost 13 years ago
almost 13 years ago
Gunvantrai Kanjibhai Mandani
Director
about 13 years ago
about 13 years ago
Charges
24 March 2014
Corporation Bank
40 Crore
28 March 2014
Corporation Bank
40 Crore
28 March 2014
Corporation Bank
0
24 March 2014
Corporation Bank
0
28 March 2014
Corporation Bank
0
24 March 2014
Corporation Bank
0
28 March 2014
Corporation Bank
0
24 March 2014
Corporation Bank
0
28 March 2014
Corporation Bank
0
24 March 2014
Corporation Bank
0
28 March 2014
Corporation Bank
0
24 March 2014
Corporation Bank
0
28 March 2014
Corporation Bank
0
24 March 2014
Corporation Bank
0
Documents
Form MGT-7-05012021_signed
Form AOC-4(XBRL)-04012021_signed
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form DIR-12-09062020_signed
Evidence of cessation;-06062020
Notice of resignation;-06062020
Form AOC-4(XBRL)-30062018_signed
Form AOC-4(XBRL)-03072018_signed
Form AOC-4(XBRL)-01072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018
Form CHG-4-31012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180131
Letter of the charge holder stating that the amount has been satisfied-30012018
Form MGT-7-30012018_signed
Copy of MGT-8-27012018
List of share holders, debenture holders;-27012018
Letter of appointment;-16012018
Form DIR-12-16012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012018
Form DIR-12-23052016
Letter of appointment;-23052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052016
Form AOC-4 XBRL-140116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Form INC-22-120615.OCT
Optional Attachment 1-120615.PDF
Form MGT-14-190115.OCT