Company Information

CIN
Status
Date of Incorporation
24 June 1988
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
21,800,000
Authorised Capital
24,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nimit Naresh Changrani
Nimit Naresh Changrani
Director/Designated Partner
almost 7 years ago
Nareshbhai Vishandas Changrani
Nareshbhai Vishandas Changrani
Director/Designated Partner
over 16 years ago
Mukesh Devendrabhai Shah
Mukesh Devendrabhai Shah
Director/Designated Partner
about 19 years ago

Past Directors

Rajeshkumar Rameshwarlal Asawa
Rajeshkumar Rameshwarlal Asawa
Director
over 15 years ago
Kamal Kumar Grover
Kamal Kumar Grover
Director
about 17 years ago

Charges

0
18 July 2003
Bank Of Baroda
14 Crore
18 July 2003
Bank Of Baroda
0
18 July 2003
Bank Of Baroda
0

Documents

Form INC-28-08072019-signed
Form MR-1-02072019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02072019
Optional Attachment-(4)-02072019
Optional Attachment-(3)-02072019
Optional Attachment-(2)-02072019
Copy of shareholders resolution-02072019
Optional Attachment-(1)-02072019
Copy of court order or NCLT or CLB or order by any other competent authority.-02072019
Form ADT-1-01062019
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Form MGT-14-08042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form MGT-14-21112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-14-27062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018
Form MR-1-12052018-signed
Copy of shareholders resolution-03052018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03052018
Acknowledgement received from company-29032018
Proof of dispatch-29032018