Company Information

CIN
Status
Date of Incorporation
16 May 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
20,385,660
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Romilkumar Patel Atulkumar
Romilkumar Patel Atulkumar
Director/Designated Partner
about 1 year ago
Krishil Gondhiya Jitendrabhai
Krishil Gondhiya Jitendrabhai
Director/Designated Partner
almost 6 years ago
Bhupendra Harilal Sheth
Bhupendra Harilal Sheth
Director
about 8 years ago

Past Directors

Rajiv Mukesh Anjaria
Rajiv Mukesh Anjaria
Director
over 14 years ago
Rekha Nitin Parekh
Rekha Nitin Parekh
Director
almost 16 years ago
Yogeshkumar Sumanlal Pujara
Yogeshkumar Sumanlal Pujara
Director
about 19 years ago
Bimal Vasudev Bhatt
Bimal Vasudev Bhatt
Director
about 19 years ago
Aditya Nitinbhai Parekh
Aditya Nitinbhai Parekh
Director
over 20 years ago

Charges

54 Crore
16 September 2008
Maximus Arc Limited
26 Crore
16 September 2008
State Bank Of India
26 Crore
17 October 2007
Centurion Bank Of Punjab
5 Lak
16 September 2008
Others
0
17 October 2007
Centurion Bank Of Punjab
0
16 September 2008
Others
0
16 September 2008
Others
0
17 October 2007
Centurion Bank Of Punjab
0
16 September 2008
Others
0

Documents

Form INC-28-18052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14052020
Form DIR-12-20042019_signed
Optional Attachment-(1)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Form DIR-12-06032019_signed
Notice of resignation;-06032019
Optional Attachment-(1)-06032019
Evidence of cessation;-06032019
Form CHG-1-07092018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180907
Instrument(s) of creation or modification of charge;-28082018
List of share holders, debenture holders;-16122017
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Annual return as per schedule V of the Companies Act,1956-21032017
Form 20B-21032017_signed
Form AOC-4-15032017_signed
Form MGT-7-15032017_signed
List of share holders, debenture holders;-14032017
Directors report as per section 134(3)-14032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102016
Evidence of cessation;-29102016
Form DIR-12-29102016_signed
Letter of appointment;-29102016
Form DIR-11-29102016_signed