Company Information
CIN
Status
Date of Incorporation
07 June 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,955,300
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Monark Anilbhai Shah
Additional Director
almost 10 years ago
almost 10 years ago
Bhavanabahen Sunil Chalishazar
Additional Director
almost 10 years ago
almost 10 years ago
Minnat Kiritbhai Patel
Director
over 19 years ago
over 19 years ago
Vishal Kanaiyalal Patel
Director
over 19 years ago
over 19 years ago
Charges
29 September 2006
Punjab National Bank
1 Crore
29 September 2006
Punjab National Bank
0
29 September 2006
Punjab National Bank
0
29 September 2006
Punjab National Bank
0
Documents
Form STK-2-28092021-signed
Optional Attachment-(2)-23062020
Optional Attachment-(3)-23062020
Optional Attachment-(4)-23062020
Optional Attachment-(5)-23062020
Optional Attachment-(1)-23062020
-23062020
-08022020
Optional Attachment-(1)-08022020
Optional Attachment-(2)-08022020
Optional Attachment-(4)-08022020
Optional Attachment-(3)-08022020
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29072019
Form CHG-4-20062019_signed
Letter of the charge holder stating that the amount has been satisfied-20062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190620
Form INC-22-08062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Optional Attachment-(1)-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Copy of board resolution authorizing giving of notice-08062019
Form MGT-7-14012019_signed
Form ADT-1-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-27122018