Company Information
CIN
Status
Date of Incorporation
18 March 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bhavik Bharatkumar Shah
Additional Director
almost 8 years ago
almost 8 years ago
Rajesh Shantilal Adani
Additional Director
almost 8 years ago
almost 8 years ago
Charges
29 December 2015
Idbi Trusteeship Services Limited
500 Crore
29 December 2015
Idbi Trusteeship Services Limited
0
29 December 2015
Idbi Trusteeship Services Limited
0
29 December 2015
Idbi Trusteeship Services Limited
0
Documents
Form CHG-4-29032017_signed
Letter of the charge holder stating that the amount has been satisfied-29032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170329
Proof of dispatch-23032017
Optional Attachment-(2)-23032017
Optional Attachment-(1)-23032017
Notice of resignation;-23032017
Notice of resignation filed with the company-23032017
Letter of appointment;-23032017
Interest in other entities;-23032017
Form DIR-12-23032017_signed
Form DIR-11-23032017_signed
Evidence of cessation;-23032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032017
Directors report as per section 134(3)-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Form AOC-4-14122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Certificate of Registration of Mortgage-080116.PDF
Optional Attachment 1-080116.PDF
Instrument of creation or modification of charge-080116.PDF
Copy of the resolution authorising the issue of the debenture series-080116.PDF
Certificate of Registration of Mortgage-080116.PDF
Optional Attachment 2-080116.PDF
Form CHG-9-080116-291215-ChargeId-10611362.PDF
Certificate of Registration of Mortgage-080116.PDF
Form MGT-14-060116.OCT
Copy of resolution-020116.PDF
Form MGT-7-081115.OCT