Company Information
CIN
Status
Date of Incorporation
16 July 2001
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
16,050,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Piyush Jerambhai Patel
Director
over 23 years ago
over 23 years ago
Jerambhai Popatbhai Patel
Director
over 23 years ago
over 23 years ago
Past Directors
Niemsh Jerambhai Patel
Director
over 23 years ago
over 23 years ago
Charges
30 June 2014
Siemens Financial Services Private Limited
3 Crore
03 January 2013
Siemens Financial Services Private Limited
20 Lak
03 January 2013
Siemens Financial Services Private Limited
25 Lak
30 November 2007
Punjab National Bank
21 Crore
25 October 2007
Punjab National Bank
1 Crore
29 October 2001
Rajkot Commercial Co-operative Bank Limited
80 Lak
25 October 2007
Punjab National Bank
0
30 November 2007
Punjab National Bank
0
29 October 2001
Rajkot Commercial Co-operative Bank Limited
0
03 January 2013
Siemens Financial Services Private Limited
0
30 June 2014
Siemens Financial Services Private Limited
0
03 January 2013
Siemens Financial Services Private Limited
0
25 October 2007
Punjab National Bank
0
30 November 2007
Punjab National Bank
0
29 October 2001
Rajkot Commercial Co-operative Bank Limited
0
03 January 2013
Siemens Financial Services Private Limited
0
30 June 2014
Siemens Financial Services Private Limited
0
03 January 2013
Siemens Financial Services Private Limited
0
25 October 2007
Punjab National Bank
0
30 November 2007
Punjab National Bank
0
29 October 2001
Rajkot Commercial Co-operative Bank Limited
0
03 January 2013
Siemens Financial Services Private Limited
0
30 June 2014
Siemens Financial Services Private Limited
0
03 January 2013
Siemens Financial Services Private Limited
0
Documents
Form CHG-4-29102021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20211029
Optional Attachment-(1)-09102018
Evidence of cessation;-09102018
Form DIR-12-09102018_signed
Letter of the charge holder stating that the amount has been satisfied-27072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042016
Optional Attachment-(2)-09042016
Optional Attachment-(1)-09042016
Copy of board resolution authorizing giving of notice-09042016
Copies of the utility bills as mentioned above (not older than two months)-09042016
Form MGT-14-08042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05042016
Form AOC-4-05042016_signed
Form ADT-1-04042016_signed
Copy of the intimation sent by company-02042016
Copy of resolution passed by the company-02042016
Copy of written consent given by auditor-02042016
Resignation Letter-261015.PDF
Form ADT-3-261015.PDF
Form ADT-1-271015.OCT
Form MGT-14-280215.OCT
Copy of resolution-280215.PDF
Form ADT-1-010315.OCT
FormSchV-280215 for the FY ending on-310314.OCT
Form66-280215 for the FY ending on-310314.OCT
Form23AC-280215 for the FY ending on-310314.OCT
Form CHG-1-211014.OCT