Company Information
CIN
Status
Date of Incorporation
31 January 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 December 2020
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Naresh Lakhamanbhai Gami
Director
about 12 years ago
about 12 years ago
Vinodbhai Pravinbhai Jethloja
Director
about 12 years ago
about 12 years ago
Past Directors
Atul Harjibhai Kavar
Director
almost 14 years ago
almost 14 years ago
Anilkumar Pravinbhai Jethloja
Director
almost 14 years ago
almost 14 years ago
Charges
10 May 2013
Saurastra Gramin Bank
20 Lak
10 May 2013
Saurastra Gramin Bank
0
10 May 2013
Saurastra Gramin Bank
0
10 May 2013
Saurastra Gramin Bank
0
10 May 2013
Saurastra Gramin Bank
0
10 May 2013
Saurastra Gramin Bank
0
Documents
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Approval letter for extension of AGM;-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Approval letter of extension of financial year or AGM-25122020
Form ADT-1-27092019_signed
Copy of resolution passed by the company-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Copy of written consent given by auditor-27092019
Copy of the intimation sent by company-27092019
List of share holders, debenture holders;-27092019
Directors report as per section 134(3)-27092019
Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
Optional Attachment-(1)-14112018
Notice of resignation;-14112018
Form DIR-12-14112018_signed
Evidence of cessation;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed