Company Information

CIN
Status
Date of Incorporation
15 October 1998
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,975,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brijesh Kanubhai Patel
Brijesh Kanubhai Patel
Director/Designated Partner
over 1 year ago
Mrunal Kanubhai Patel
Mrunal Kanubhai Patel
Director/Designated Partner
over 1 year ago
Kanubhai Mafatlal Patel
Kanubhai Mafatlal Patel
Director/Designated Partner
over 2 years ago

Charges

0
10 August 2005
Themehsananagariksahakaribankltd
1 Crore
10 August 2005
Themehsananagariksahakaribankltd
0
10 August 2005
Themehsananagariksahakaribankltd
0
10 August 2005
Themehsananagariksahakaribankltd
0

Documents

Form INC-28-08022017-signed
Optional Attachment-(1)-06022017
Copy of court order or NCLT or CLB or order by any other competent authority.-06022017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102016
Optional Attachment-(1)-12102016
Directors report as per section 134(3)-12102016
Form AOC-4-12102016_signed
Form MGT-7-241115.OCT
Form AOC-4-021115.OCT
Optional Attachment 1-231015.PDF
Directors- report as per section 134-3--231015.PDF
Copy Of Financial Statements as per section 134-231015.PDF
Form ADT-1-071015.OCT
Form MGT-14-200815.OCT
Copy of resolution-200815.PDF
Frm23ACA-191214 for the FY ending on-310314.OCT
FormSchV-191214 for the FY ending on-310314.OCT
Form23AC-191214 for the FY ending on-310314.OCT
Form66-191214 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
Optional Attachment 1-221014.PDF
Form GNL.2-011014.PDF
Optional Attachment 1-011014.PDF
Form66-061213 for the FY ending on-310313.OCT
Form23AC-091113 for the FY ending on-310313.OCT
Frm23ACA-091113 for the FY ending on-310313.OCT