Company Information

CIN
Status
Date of Incorporation
18 January 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
70,140,720
Authorised Capital
225,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Surjitsinh Kishansinh Jamindar
Surjitsinh Kishansinh Jamindar
Director/Designated Partner
over 7 years ago
Sanjay Natwarlal Sayani
Sanjay Natwarlal Sayani
Director
almost 20 years ago

Past Directors

Vipulchandra Sureshchandra Acharya
Vipulchandra Sureshchandra Acharya
Director
over 7 years ago
Amit Mukeshbhai Barot
Amit Mukeshbhai Barot
Director
almost 12 years ago
Mukul Babubhai Bhanderi
Mukul Babubhai Bhanderi
Director
almost 12 years ago
Ajay Natwarlal Sayani
Ajay Natwarlal Sayani
Director
about 12 years ago
Bhavesh Natwarlal Sayani
Bhavesh Natwarlal Sayani
Director
over 16 years ago
Jasmineben Bhavesh Sayani
Jasmineben Bhavesh Sayani
Director
almost 20 years ago
Reshma Ajay Sayani
Reshma Ajay Sayani
Director
almost 20 years ago

Charges

16 Crore
02 September 2016
State Bank Of India
7 Crore
08 August 2005
Central Bank Of India
9 Crore
23 August 2011
Central Bank Of India
4 Crore
08 August 2005
Central Bank Of India
0
02 September 2016
State Bank Of India
0
23 August 2011
Central Bank Of India
0
08 August 2005
Central Bank Of India
0
02 September 2016
State Bank Of India
0
23 August 2011
Central Bank Of India
0
08 August 2005
Central Bank Of India
0
02 September 2016
State Bank Of India
0
23 August 2011
Central Bank Of India
0

Documents

Form CHG-4-29102021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20211029
Optional Attachment-(1)-21062019
Proof of dispatch-21062019
Acknowledgement received from company-21062019
Optional Attachment-(3)-21062019
Notice of resignation filed with the company-21062019
Evidence of cessation;-21062019
Form DIR-12-21062019_signed
Notice of resignation;-21062019
Form DIR-11-21062019_signed
Optional Attachment-(2)-21062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31032019
Form AOC-4(XBRL)-31032019_signed
Form SH-7-01112018-signed
Altered memorandum of assciation;-23102018
Copy of the resolution for alteration of capital;-23102018
Form MGT-14-15102018_signed
Copy of the resolution for alteration of capital;-15102018
Altered memorandum of association-15102018
Altered memorandum of assciation;-15102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102018
Form MGT-14-23072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072018
Optional Attachment-(3)-23072018
Optional Attachment-(2)-23072018
Evidence of cessation;-23072018
Optional Attachment-(4)-23072018
Optional Attachment-(1)-23072018
Form DIR-12-23072018_signed