Company Information
CIN
Status
Date of Incorporation
30 November 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhupatbhai Hasmukhbhai Tanna
Director/Designated Partner
over 5 years ago
over 5 years ago
Atul Mulraj Rachchh
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Sanjay Chandrakant Thakrar
Director
over 8 years ago
over 8 years ago
Hitesh Pravinchandra Shelani
Director
over 9 years ago
over 9 years ago
Gaurav Dineshbhai Selani
Director
about 10 years ago
about 10 years ago
Bhavesh Hari Dass Thakkar
Director
over 16 years ago
over 16 years ago
Dineshkumar Dhirajlal Selani
Director
over 16 years ago
over 16 years ago
Iqbal Isabhai Deraiya
Director
about 18 years ago
about 18 years ago
Ashish Suresh Jobanputra
Director
about 18 years ago
about 18 years ago
Charges
07 November 2013
Bank Of Baroda
137 Crore
15 May 2009
Corporation Bank
8 Crore
14 May 2009
Corporation Bank
8 Crore
14 May 2009
Corporation Bank
0
07 November 2013
Bank Of Baroda
0
15 May 2009
Corporation Bank
0
14 May 2009
Corporation Bank
0
07 November 2013
Bank Of Baroda
0
15 May 2009
Corporation Bank
0
14 May 2009
Corporation Bank
0
07 November 2013
Bank Of Baroda
0
15 May 2009
Corporation Bank
0
Documents
Form DIR-12-27082020_signed
Evidence of cessation;-26082020
Optional Attachment-(1)-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Notice of resignation;-26082020
Optional Attachment-(2)-26082020
Notice of resignation filed with the company-13092019
Proof of dispatch-13092019
Form DIR-11-13092019_signed
Form DIR-12-22052017_signed
Form DIR-11-20052017_signed
Form DIR-12-20052017_signed
Notice of resignation;-11052017
Optional Attachment-(1)-11052017
Proof of dispatch-11052017
Notice of resignation;-10052017
Evidence of cessation;-10052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052017
Evidence of cessation;-11052017
Notice of resignation filed with the company-11052017
Letter of appointment;-11052017
Acknowledgement received from company-11052017
Acknowledgement received from company-01082016
Proof of dispatch-01082016
Notice of resignation filed with the company-01082016
Form DIR-11-01082016_signed
Optional Attachment-(1)-18052016
Letter of appointment;-18052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052016
Form DIR-12-18052016_signed