Company Information

CIN
Status
Date of Incorporation
07 January 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
11,000,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Haresh Chhaganlal Bhadresha
Haresh Chhaganlal Bhadresha
Director
about 11 years ago
Pranav Sureshbhai Mehta
Pranav Sureshbhai Mehta
Director
about 13 years ago

Past Directors

Mitesh Dilip Parekh
Mitesh Dilip Parekh
Director
about 13 years ago

Charges

3 Crore
28 November 2014
Dena Bank
3 Crore
28 November 2014
Dena Bank
0
28 November 2014
Dena Bank
0
28 November 2014
Dena Bank
0
28 November 2014
Dena Bank
0

Documents

Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Form INC-22-07112016_signed
Form MGT-14-07112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112016
Optional Attachment-(1)-07112016
Copy of board resolution authorizing giving of notice-07112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112016
Copies of the utility bills as mentioned above (not older than two months)-07112016
Form ADT-1-22102016_signed
Copy of written consent given by auditor-21102016
Copy of the intimation sent by company-21102016
Copy of resolution passed by the company-21102016
Form ADT-1-30092016_signed
Optional Attachment-(1)-30092016
Copy of written consent given by auditor-30092016
Copy of the intimation sent by company-30092016
Form ADT-3-21092016-signed
Resignation letter-20092016
Form MGT-7-041215.OCT
Form AOC-4-221115.OCT
Optional Attachment 1-171214.PDF
Certificate of Registration of Mortgage-171214.PDF
Instrument of creation or modification of charge-171214.PDF
Form CHG-1-171214.OCT
Certificate of Registration of Mortgage-171214.PDF