Company Information

CIN
Status
Date of Incorporation
10 February 1998
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
4,999,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Dolly Saurabh Shah
Dolly Saurabh Shah
Director
about 25 years ago
Reena Rohitkumar Shah
Reena Rohitkumar Shah
Director
about 25 years ago
Rohit Vinaychand Shah
Rohit Vinaychand Shah
Director
about 25 years ago
Saurabhbhai Vinaychand Shah
Saurabhbhai Vinaychand Shah
Director
almost 27 years ago

Charges

0
25 April 2001
The Vysya Bank Ltd
25 Lak
25 April 2001
The Vysya Bank Ltd
0
25 April 2001
The Vysya Bank Ltd
0

Documents

List of share holders, debenture holders;-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
Form AOC-4-27012017_signed
Form MGT-7-27012017_signed
List of share holders, debenture holders;-26012017
Directors report as per section 134(3)-26012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012017
Evidence of cessation;-28042016
Form DIR-12-28042016_signed
Form DIR-11-28042016_signed
-28042016
Notice of resignation;-28042016
Form AOC-4-061215.OCT
Form ADT-1-031215.OCT
Form MGT-7-011215.OCT
Form MGT-14-281115.OCT
Copy of resolution-281115.PDF
Optional Attachment 1-281115.PDF
Form CHG-4-150515.OCT
Letter of the charge holder-130515.PDF
Memorandum of satisfaction of Charge-130515.PDF
FormSchV-241114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Form MGT-14-281014.OCT
Copy of resolution-271014.PDF
Form66-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT