Company Information
CIN
Status
Date of Incorporation
28 March 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
15,000,000
Authorised Capital
25,000,000
Directors
Vanrajsih Vajabhai Dodiya
Director
over 14 years ago
over 14 years ago
Dhirajlal Gopalbhai Panara
Director
over 14 years ago
over 14 years ago
Govindbhai Sursangbhai Hadiyal
Director
over 14 years ago
over 14 years ago
Naranbhai Ratansangbhai Mori
Director
over 14 years ago
over 14 years ago
Bhupatbhai Ghusabhai Mori
Director
over 14 years ago
over 14 years ago
Charges
15 June 2011
State Bank Of India
5 Crore
15 June 2011
State Bank Of India
0
15 June 2011
State Bank Of India
0
15 June 2011
State Bank Of India
0
15 June 2011
State Bank Of India
0
15 June 2011
State Bank Of India
0
Documents
Form CHG-4-08062017_signed
Letter of the charge holder stating that the amount has been satisfied-08062017
CERTIFICATE OF SATISFACTION OF CHARGE-20170608
Altered articles of association-12042016
Optional Attachment-(3)-12042016
Optional Attachment-(2)-12042016
Optional Attachment-(1)-12042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042016
Altered memorandum of association-12042016
Form CHG-1-12042016_signed
Instrument(s) of creation or modification of charge;-12042016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160412
Form AOC-4-300116.OCT
Form MGT-7-280116.OCT
Form SH-7-190315.PDF
MoA - Memorandum of Association-190315.PDF
Optional Attachment 1-190315.PDF
Copy of the resolution for alteration of capital-190315.PDF
Form MGT-14-111214.OCT
-121214.OCT
FormSchV-091214 for the FY ending on-310314.OCT
Form23AC-091214 for the FY ending on-310314.OCT
Copy of resolution-091214.PDF
Form66-091214 for the FY ending on-310314.OCT
Form GNL.2-280614.PDF
Optional Attachment 1-280614.PDF
Form MGT-14-270614.PDF
Optional Attachment 2-270614.PDF
Optional Attachment 1-270614.PDF
Copy of resolution-270614.PDF
