Company Information

CIN
Status
Date of Incorporation
21 April 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
74,490,890
Authorised Capital
75,000,000

Directors

Vikram Jitendra Rana
Vikram Jitendra Rana
Director
over 2 years ago
Bina Jitendra Sing Rana
Bina Jitendra Sing Rana
Director
almost 18 years ago
Ajay Jayantibhai Amin
Ajay Jayantibhai Amin
Director
over 20 years ago
Tushar Jayantibhai Amin
Tushar Jayantibhai Amin
Director
over 20 years ago

Past Directors

Gautam Jitendra Rana
Gautam Jitendra Rana
Director
over 16 years ago
Nina Shobhit Kumar Singh
Nina Shobhit Kumar Singh
Director
almost 18 years ago

Charges

0
24 April 2010
State Bank Of India
12 Crore
24 April 2010
State Bank Of India
0
24 April 2010
State Bank Of India
0
24 April 2010
State Bank Of India
0

Documents

Form INC-28-22092017-signed
Optional Attachment-(1)-20092017
Copy of court order or NCLT or CLB or order by any other competent authority.-20092017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102016
775-AR-Form_AOC4-XBRL_CPARIKH307_20161022162110.pdf-22102016
Form AOC-4 XBRL-281215.OCT
Form MGT-7-111215.OCT
Form CHG-4-041115.OCT
Letter of the charge holder-031115.PDF
Memorandum of satisfaction of Charge-031115.PDF
Form ADT-1-161015.OCT
Form DIR-12-300915.OCT
Evidence of cessation-300915.PDF
Form DIR-11-300915.OCT
Form PAS-3-130815.OCT
List of allottees-130815.PDF
Resltn passed by the BOD-130815.PDF
Form SH-7-100815.PDF
AoA - Articles of Association-100815.PDF
Copy of the resolution for alteration of capital-100815.PDF
Optional Attachment 1-100815.PDF
MoA - Memorandum of Association-100815.PDF
XBRL document in respect of balance sheet 20-01-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-220115-200115 for the FY ending on-310314.OCT
FormSchV-020115 for the FY ending on-310314.OCT
-090115.OCT
Form MGT-14-060115.OCT
Copy of resolution-020115.PDF