Company Information
CIN
Status
Date of Incorporation
18 February 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Electric Filament Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mansukh Chanabhai Savalia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Madhuri Divyesh Savaliya
Director
almost 12 years ago
almost 12 years ago
Past Directors
Piyush Mansukhbhai Savalia
Director
almost 12 years ago
almost 12 years ago
Charges
20 January 2014
Dena Bank
1 Crore
20 January 2014
Dena Bank
0
20 January 2014
Dena Bank
0
20 January 2014
Dena Bank
0
20 January 2014
Dena Bank
0
20 January 2014
Dena Bank
0
20 January 2014
Dena Bank
0
Documents
List of share holders, debenture holders;-02122016
Form DIR-12-02122016_signed
Form MGT-7-02122016_signed
Notice of resignation;-01122016
Evidence of cessation;-01122016
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Optional Attachment-(1)-18112016
Form DIR-12-18112016_signed
Form ADT-1-12112016_signed
Copy of the intimation sent by company-12112016
Copy of written consent given by auditor-12112016
Optional Attachment-(1)-12112016
Form ADT-3-07112016-signed
Resignation letter-04112016
Form AOC-4-030116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Form PAS-3-280715.OCT
List of allottees-280715.PDF
Resltn passed by the BOD-280715.PDF
Form SH-7-190715.PDF
Form MGT-14-190715.OCT
Copy of resolution-190715.PDF
Copy of the resolution for alteration of capital-190715.PDF
MoA - Memorandum of Association-190715.PDF
Optional Attachment 1-190715.PDF
Form MGT-14-160615.OCT
Copy of resolution-160615.PDF