Company Information
CIN
Status
Date of Incorporation
03 May 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhavin Piyushbhai Palkhiwala
Director/Designated Partner
about 1 year ago
about 1 year ago
Manoj Amrutlal Panchal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sandhya Piyushbhai Palkhiwala
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Anand Piyushbhai Palkhiwala
Director/Designated Partner
over 29 years ago
over 29 years ago
Dipal Piyushbhai Palkhiwala
Wholetime Director
over 29 years ago
over 29 years ago
Past Directors
Piyushbhai Shantilal Palkhiwala
Managing Director
over 29 years ago
over 29 years ago
Charges
25 April 2012
Bank Of Baroda
7 Lak
27 September 2004
Bank Of Baroda
3 Crore
25 April 2012
Bank Of Baroda
0
27 September 2004
Others
0
25 April 2012
Bank Of Baroda
0
27 September 2004
Others
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042020
Optional Attachment-(2)-27042020
Optional Attachment-(3)-27042020
Optional Attachment-(1)-27042020
Optional Attachment-(4)-27042020
Form DIR-12-27042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Optional Attachment-(1)-06032020
Form DIR-12-06032020_signed
Optional Attachment-(2)-06032020
Acknowledgement received from company-23072019
Form DIR-11-23072019_signed
Proof of dispatch-23072019
Notice of resignation filed with the company-23072019
Letter of the charge holder stating that the amount has been satisfied-17062019
Form CHG-4-17062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190617
Form CHG-4-09012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190109
Letter of the charge holder stating that the amount has been satisfied-03012019
Form ADT-1-24122018_signed
List of share holders, debenture holders;-16122018
Copy of resolution passed by the company-16122018
Copy of written consent given by auditor-16122018
Directors report as per section 134(3)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Form AOC-4-16122018_signed
Form MGT-7-16122018_signed
List of share holders, debenture holders;-23022018
Directors report as per section 134(3)-23022018