Company Information
CIN
Status
Date of Incorporation
17 April 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
63,512,040
Authorised Capital
280,000,000
Directors
Sanjay Natwarlal Sayani
Director
over 24 years ago
over 24 years ago
Past Directors
Vipulchandra Sureshchandra Acharya
Director
almost 9 years ago
almost 9 years ago
Mukesh Natwarlal Sayani
Additional Director
over 16 years ago
over 16 years ago
Bhavesh Natwarlal Sayani
Director
over 24 years ago
over 24 years ago
Jyotiben Mukeshkumar Sayani
Director
over 24 years ago
over 24 years ago
Charges
24 October 2013
Central Bank Of India
0
28 July 2006
Central Bank Of India
9 Crore
23 July 2002
Centralbankofindia
3 Lak
23 July 2002
Centralbankofindia
20 Lak
24 October 2013
Central Bank Of India
0
23 July 2002
Centralbankofindia
0
23 July 2002
Centralbankofindia
0
28 July 2006
Central Bank Of India
0
24 October 2013
Central Bank Of India
0
23 July 2002
Centralbankofindia
0
23 July 2002
Centralbankofindia
0
28 July 2006
Central Bank Of India
0
24 October 2013
Central Bank Of India
0
23 July 2002
Centralbankofindia
0
23 July 2002
Centralbankofindia
0
28 July 2006
Central Bank Of India
0
Documents
Form DIR-12-19112018_signed
Optional Attachment-(1)-19112018
Optional Attachment-(2)-19112018
Evidence of cessation;-19112018
Notice of resignation filed with the company-10082018
Acknowledgement received from company-10082018
Proof of dispatch-10082018
Form DIR-11-10082018_signed
Form DIR-12-07082018_signed
Notice of resignation;-07082018
Evidence of cessation;-07082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018
CERTIFICATE OF REGISTRATION OF CHARGE-20170608
Form INC-28-24042017-signed
Optional Attachment-(3)-20042017
Optional Attachment-(4)-20042017
Form DIR-12-20042017_signed
Letter of appointment;-20042017
Optional Attachment-(1)-20042017
Optional Attachment-(2)-20042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042017
Optional Attachment-(1)-19042017
Copy of court order or NCLT or CLB or order by any other competent authority.-19042017
Form MGT-14-07032017-signed
Form MGT-14-06032017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032017
Altered articles of association-04032017
Altered memorandum of association-04032017
Optional Attachment-(1)-04032017
Form DIR-12-02032017_signed
