Company Information

CIN
Status
Date of Incorporation
16 August 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Biren Suresh Modi
Biren Suresh Modi
Director/Designated Partner
almost 3 years ago
Gaurang Bhatt Jayantilal
Gaurang Bhatt Jayantilal
Director
over 17 years ago
Dilip Binod Ranjan Chakraborty
Dilip Binod Ranjan Chakraborty
Director
over 17 years ago

Past Directors

Sushma Sharma
Sushma Sharma
Director
over 20 years ago

Charges

0
13 February 2007
Central Bank Of India
20 Crore
13 February 2007
Central Bank Of India
0
13 February 2007
Central Bank Of India
0

Documents

Form INC-28-15022018-signed
Optional Attachment-(3)-12022018
Optional Attachment-(2)-12022018
Optional Attachment-(1)-12022018
Copy of court order or NCLT or CLB or order by any other competent authority.-12022018
Form INC-28-06022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19012018
Optional Attachment-(1)-19012018
Optional Attachment-(1)-11012018
Copy of court order or NCLT or CLB or order by any other competent authority.-11012018
Letter of the charge holder stating that the amount has been satisfied-03102017
Form CHG-4-03102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171003
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-02122016_signed
Form MGT-7-29112016
Form AOC-4-30092016_signed
Form MGT-7-30092016_signed
Form23AC-040615 for the FY ending on-310314.OCT
Form MGT-14-290115.OCT
Copy of resolution-280115.PDF
Form ADT-1-140115.OCT
Form MGT-14-291214.OCT
Form DIR-12-291214.OCT
Optional Attachment 1-291214.PDF
Copy of resolution-291214.PDF
FormSchV-261214 for the FY ending on-310314.OCT
Form MGT-14-190714.PDF
Copy of resolution-190714.PDF