Company Information
CIN
Status
Date of Incorporation
25 March 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
Indravadan Jagjivandas Chokshi
Director
over 12 years ago
over 12 years ago
Past Directors
Meet Vijaybhai Vora
Additional Director
almost 11 years ago
almost 11 years ago
Vijaykumar Rasiklal Vora
Director
over 12 years ago
over 12 years ago
Charges
06 July 2013
Punjab National Bank
4 Crore
06 July 2013
Others
0
06 July 2013
Others
0
06 July 2013
Others
0
Documents
Form CHG-1-22122016-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161222
Instrument(s) of creation or modification of charge;-13122016
Optional Attachment-(1)-13122016
Instrument(s) of creation or modification of charge;-09122016
Form ADT-3-12082016-signed
Optional Attachment-(1)-11082016
Resignation letter-11082016
Acknowledgement received from company-28072016
Form DIR-11-28072016_signed
Notice of resignation filed with the company-28072016
Proof of dispatch-28072016
-20042016
Notice of resignation;-20042016
Evidence of cessation;-20042016
Form DIR-11-20042016_signed
Form DIR-12-20042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042016
Form DIR-12-13042016_signed
Form MGT-7-041215.OCT
Form AOC-4-271115.OCT
Form DIR-12-020315.OCT
Declaration of the appointee Director- in Form DIR-2-020315.PDF
Optional Attachment 1-020315.PDF
-311014.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-250714.PDF
Form23AC-291013 for the FY ending on-310313.OCT
