Company Information

CIN
Status
Date of Incorporation
12 September 2006
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
10,000,000

Past Directors

Girishbhai Kalidasbhai Patel
Girishbhai Kalidasbhai Patel
Director
over 18 years ago
Avadhesh Kumar Garg
Avadhesh Kumar Garg
Director
over 19 years ago
Rakeshbhai Ramjibhai Patel
Rakeshbhai Ramjibhai Patel
Director
over 19 years ago

Charges

0
27 May 2016
Aditya Birla Finance Limited
25 Crore
27 October 2014
Union Bank Of India
44 Crore
27 May 2016
Others
0
27 October 2014
Union Bank Of India
0
27 May 2016
Others
0
27 October 2014
Union Bank Of India
0
27 May 2016
Others
0
27 October 2014
Union Bank Of India
0

Documents

Form CHG-4-14032017-signed
Letter of the charge holder stating that the amount has been satisfied-10032017
Form MGT-14-07032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032017
Letter of the charge holder stating that the amount has been satisfied-02032017
Form MGT-14-01032017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022017
Altered articles of association-28022017
Form MGT-7-05122016_signed
Optional Attachment-(1)-26112016
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Optional Attachment-(1)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
Form ADT-1-08102016_signed
Copy of written consent given by auditor-08102016
Copy of the intimation sent by company-08102016
Copy of resolution passed by the company-08102016
Form MGT-6-26092016_signed
-26092016
Optional Attachment-(1)-26092016
Instrument(s) of creation or modification of charge;-08092016
Form CHG-1-08092016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160908
Form MGT-14-08062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062016
CERTIFICATE OF SATISFACTION OF CHARGE-20160419
Letter of the charge holder stating that the amount has been satisfied-19042016