Company Information

CIN
Status
Date of Incorporation
23 February 2013
Listing Status
Listed
State
Ahmedabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
68,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhruv Sureshkumar Jani
Dhruv Sureshkumar Jani
Director
over 4 years ago
Sureshkumar Babulal Jani
Sureshkumar Babulal Jani
Director
almost 12 years ago

Charges

0
16 September 2013
Bank Of Baroda
26 Crore

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20210119
Form MGT-14-05022021_signed
Form DPT-3-04012021-signed
Form CHG-4-30122020
Letter of the charge holder stating that the amount has been satisfied-30122020
Declaration by first director-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Form DIR-12-17122020_signed
Form INC-22-18092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Copy of board resolution authorizing giving of notice-18092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092020
Copies of the utility bills as mentioned above (not older than two months)-18092020
Optional Attachment-(1)-27062020
Notice of resignation;-27062020
Form DIR-12-27062020_signed
Evidence of cessation;-27062020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-25102019_signed
Optional Attachment-(1)-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form DPT-3-05082019-signed
Auditor?s certificate-19062019
Form MSME FORM I-04062019_signed
Form MSME FORM I-29052019_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-29112018
Copy of MGT-8-29112018
Form AOC-4(XBRL)-25102018_signed