Company Information
CIN
Status
Date of Incorporation
09 February 1994
Listing Status
Listed
State
Ahmedabad
ROC
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 October 2020
Paid Up Capital
24,128,800
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bipin Maganlal Padhiar
Additional Director
over 3 years ago
over 3 years ago
Sheetal Rupesh Savla
Director
over 5 years ago
over 5 years ago
Charges
30 November 2003
Ge Capital Tfs Ltd
39 Lak
Documents
Form ADT-1-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Optional Attachment-(1)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form DIR-12-25122020_signed
Optional Attachment-(1)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form PAS-3-10072020_signed
Optional Attachment-(2)-10072020
Complete record of private placement offers and acceptances in Form PAS-5.-10072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10072020
Copy of Board or Shareholders? resolution-10072020
Optional Attachment-(1)-10072020
Form SH-7-02072020-signed
Form MGT-14-01072020-signed
Altered memorandum of assciation;-27062020
Copy of the resolution for alteration of capital;-27062020
Altered articles of association-26062020
Altered memorandum of association-26062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
Notice of resignation;-22052020
Optional Attachment-(1)-22052020
Evidence of cessation;-22052020
Form DIR-12-22052020_signed
Optional Attachment-(2)-22052020