Company Information
CIN
Status
Date of Incorporation
02 June 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
27 September 2014
Paid Up Capital
34,345,000
Authorised Capital
35,000,000
Directors
Parth Ghaswala
Director
over 10 years ago
over 10 years ago
Milin Nautambhai Shah
Director
almost 11 years ago
almost 11 years ago
Prakashkumar Vardhmanbhai Shah
Director
over 11 years ago
over 11 years ago
Past Directors
Nina Milin Shah
Director
almost 11 years ago
almost 11 years ago
Tejas Prakashbhai Shah
Director
over 14 years ago
over 14 years ago
Pritesh Prakashkumar Shah
Director
over 14 years ago
over 14 years ago
Charges
27 December 2014
Dena Bank
14 Crore
27 December 2014
Dena Bank
14 Crore
03 March 2012
State Bank Of India
6 Crore
03 March 2012
State Bank Of India
0
27 December 2014
Dena Bank
0
27 December 2014
Dena Bank
0
03 March 2012
State Bank Of India
0
27 December 2014
Dena Bank
0
27 December 2014
Dena Bank
0
03 March 2012
State Bank Of India
0
27 December 2014
Dena Bank
0
27 December 2014
Dena Bank
0
Documents
Form DIR-11-081015.OCT
FormSchV-240715 for the FY ending on-310314.OCT
Form DIR-12-100715.OCT
Letter of Appointment-100715.PDF
Declaration of the appointee Director- in Form DIR-2-100715.PDF
Certificate of Registration of Mortgage-180515.PDF
Certificate of Registration of Mortgage-180515.PDF
Form CHG-1-210515.OCT
Certificate of Registration of Mortgage-180515.PDF
Certificate of Registration of Mortgage-180515.PDF
Certificate of Registration of Mortgage-180515.PDF
Form CHG-1-200515.OCT
Certificate of Registration of Mortgage-180515.PDF
Optional Attachment 1-180515.PDF
Instrument of creation or modification of charge-180515.PDF
Memorandum of satisfaction of Charge-230315.PDF
Form INC-28-120515.PDF
Copy of the Court-Company Law Board Order-120515.PDF
Optional Attachment 1-120515.PDF
Optional Attachment 1-270415.PDF
Optional Attachment 2-270415.PDF
Optional Attachment 3-270415.PDF
Affidavit verifying the petition-270415.PDF
Copy of petition-270415.PDF
Form DIR-12-250415.OCT
Evidence of cessation-250415.PDF
Copy of Board Resolution-140415.PDF
Optional Attachment 2-140415.PDF
Optional Attachment 3-140415.PDF
Optional Attachment 1-140415.PDF
