Company Information

CIN
Status
Date of Incorporation
18 November 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
01 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Himatlal Puj
Mahesh Himatlal Puj
Director
almost 16 years ago
Hemant Rajnikant Shah
Hemant Rajnikant Shah
Director
almost 16 years ago
Meena Jayeshbhai Mehta
Meena Jayeshbhai Mehta
Director/Designated Partner
about 19 years ago
Bijal Jayeshkumar Mehta
Bijal Jayeshkumar Mehta
Director/Designated Partner
about 19 years ago

Past Directors

Pawan Kumar Singh
Pawan Kumar Singh
Director
almost 16 years ago

Charges

3 Crore
20 April 2015
Canara Bank
95 Lak
10 February 2014
Dena Bank
2 Crore
20 June 2013
State Bank Of India
73 Lak
20 June 2013
State Bank Of India
0
10 February 2014
Dena Bank
0
20 April 2015
Canara Bank
0
20 June 2013
State Bank Of India
0
10 February 2014
Dena Bank
0
20 April 2015
Canara Bank
0
20 June 2013
State Bank Of India
0
10 February 2014
Dena Bank
0
20 April 2015
Canara Bank
0

Documents

Form MGT-7-17082020_signed
Form AOC-4-15082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Directors report as per section 134(3)-10082020
List of share holders, debenture holders;-10082020
Form ADT-1-27062019_signed
Form AOC-4-22062019_signed
Form MGT-7-21062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
List of share holders, debenture holders;-23012018
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form AOC-4-28012017_signed
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form ADT-1-11012017_signed
Form ADT-3-11012017-signed
Optional Attachment-(2)-11012017
Copy of resolution passed by the company-11012017
Copy of the intimation sent by company-11012017
Optional Attachment-(1)-11012017
Copy of written consent given by auditor-11012017