Company Information
CIN
Status
Date of Incorporation
01 August 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
600,000
Authorised Capital
2,500,000
Directors
Garima Arunkumar Verma
Director/Designated Partner
over 8 years ago
over 8 years ago
Prashant Verma
Director
over 11 years ago
over 11 years ago
Yogesh Gajrajsingh Yadav
Director/Designated Partner
about 13 years ago
about 13 years ago
Kshitish Patel Jagdishbhai
Director
over 25 years ago
over 25 years ago
Charges
08 April 2013
Central Bank Of India
25 Crore
08 April 2013
Central Bank Of India
0
08 April 2013
Central Bank Of India
0
Documents
Form ADT-3-08012019_signed
Resignation letter-12122018
Form DIR-12-05012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018
Interest in other entities;-04012018
Letter of appointment;-04012018
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-211215.OCT
Form AOC-4-191215.OCT
Form ADT-1-141015.OCT
Certificate of Registration for Modification of Mortgage-220615.PDF
Certificate of Registration for Modification of Mortgage-220615.PDF
Form CHG-1-220615-ChargeId-10563691.OCT
Certificate of Registration for Modification of Mortgage-220615.PDF
Instrument of creation or modification of charge-180615.PDF
Form GNL-4-230415 in respect of Form INC-28-200415.PDF
Optional Attachment 1-230415.PDF
Form INC-28-200415.PDF
Copy of the Court-Company Law Board Order-200415.PDF
Optional Attachment 1-200415.PDF
Optional Attachment 3-240315.PDF
Optional Attachment 5-240315.PDF
Copy of petition-240315.PDF
Affidavit verifying the petition-240315.PDF
Optional Attachment 1-240315.PDF
Optional Attachment 2-240315.PDF
