Company Information

CIN
Status
Date of Incorporation
05 February 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manharlal Dahyabhai Brahmbhatt
Manharlal Dahyabhai Brahmbhatt
Additional Director
over 11 years ago
Jayantkumar Kantilal Mehta
Jayantkumar Kantilal Mehta
Additional Director
over 11 years ago

Past Directors

Ritaben Sanjaykumar Thakkar
Ritaben Sanjaykumar Thakkar
Additional Director
almost 16 years ago
Unmesh Kantilal Shah
Unmesh Kantilal Shah
Director
almost 16 years ago
Sanjay Hiralal Thakkar
Sanjay Hiralal Thakkar
Director
almost 16 years ago

Charges

0
05 December 2012
Kotak Mahindra Bank Limited
2 Crore
05 December 2012
Kotak Mahindra Bank Limited
1 Crore
06 December 2012
Kotak Mahindra Bank Limited
1 Crore
06 December 2012
Kotak Mahindra Bank Limited
0
05 December 2012
Kotak Mahindra Bank Limited
0
05 December 2012
Kotak Mahindra Bank Limited
0
06 December 2012
Kotak Mahindra Bank Limited
0
05 December 2012
Kotak Mahindra Bank Limited
0
05 December 2012
Kotak Mahindra Bank Limited
0
06 December 2012
Kotak Mahindra Bank Limited
0
05 December 2012
Kotak Mahindra Bank Limited
0
05 December 2012
Kotak Mahindra Bank Limited
0

Documents

Form ADT-1-011015.OCT
Resignation Letter-300915.PDF
Form ADT-3-300915.PDF
Form MGT-14-160415.OCT
Form 23B for period 010413 to 310314-160913.OCT
Copy of resolution-160415.PDF
FormSchV-160415 for the FY ending on-310314.OCT
Form23AC-160415 for the FY ending on-310314.OCT
FormSchV-120215 for the FY ending on-310313.OCT
Form23AC-120215 for the FY ending on-310313.OCT
Form INC-22-190814.OCT
Optional Attachment 1-110814.PDF
Optional Attachment 2-110814.PDF
Memorandum of satisfaction of Charge-230514.PDF
Memorandum of satisfaction of Charge-230514.PDF
Memorandum of satisfaction of Charge-230514.PDF
Letter of the charge holder-230514.PDF
Form CHG-4-230514.OCT
Form DIR-11-220514.OCT
Form DIR-12-210514.OCT
Evidence of cessation-210514.PDF
Form DIR-11-210514.OCT
Form DIR-12-020514.OCT
Letter of Appointment-020514.PDF
Declaration of the appointee Director- in Form DIR-2-020514.PDF
Instrument of creation or modification of charge-261212.PDF
Certificate of Registration of Mortgage-261212.PDF
Instrument of creation or modification of charge-271212.PDF
Optional Attachment 1-261212.PDF
Optional Attachment 1-271212.PDF