Company Information
CIN
Status
Date of Incorporation
06 July 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
40,000,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rameshbhai Pareek
Director
about 6 years ago
about 6 years ago
Ganeshkumar Kishanlal Changoiwala
Director
about 9 years ago
about 9 years ago
Past Directors
Mahendra Kumar Chaudhary
Director
over 17 years ago
over 17 years ago
Rakesh Chaudhary
Director
over 20 years ago
over 20 years ago
Mahesh Kumar Omprakash Agarwal
Director
over 22 years ago
over 22 years ago
Charges
18 March 2004
Overseas Branch
11 Crore
18 March 2004
Overseas Branch
0
18 March 2004
Overseas Branch
0
18 March 2004
Overseas Branch
0
18 March 2004
Overseas Branch
0
18 March 2004
Overseas Branch
0
Documents
Form DPT-3-07102019-signed
Form INC-28-20082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07082019
Optional Attachment-(1)-07082019
Notice of resignation;-30012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Evidence of cessation;-30012019
Interest in other entities;-30012019
Form DIR-12-30012019_signed
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Letter of the charge holder stating that the amount has been satisfied-11122017
Form CHG-4-11122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171211
List of share holders, debenture holders;-25112017
Optional Attachment-(2)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Optional Attachment-(1)-05112016
List of share holders, debenture holders;-05112016
Optional Attachment-(2)-05112016
Form MGT-7-05112016_signed