Company Information
CIN
Status
Date of Incorporation
30 April 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Directors
Farah Aadil Bavaadam
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Shah Vipin Naginlal
Director/Designated Partner
over 9 years ago
over 9 years ago
Vimal Kanubhai Patel
Director
over 15 years ago
over 15 years ago
Past Directors
Yoshinobu Osugi
Additional Director
over 13 years ago
over 13 years ago
Hiroto Matsumiya
Additional Director
over 13 years ago
over 13 years ago
Aadil Jalbhai Bavaadam
Director
over 15 years ago
over 15 years ago
Persang Jal Bavaadam
Director
over 15 years ago
over 15 years ago
Charges
19 November 2011
Bank Of India
6 Crore
24 October 2011
Bank Of India
6 Crore
19 November 2011
Bank Of India
0
24 October 2011
Bank Of India
0
19 November 2011
Bank Of India
0
24 October 2011
Bank Of India
0
19 November 2011
Bank Of India
0
24 October 2011
Bank Of India
0
Documents
Form INC-28-15112017-signed
Optional Attachment-(1)-10112017
Copy of court order or NCLT or CLB or order by any other competent authority.-10112017
Form INC-28-02112017-signed
Optional Attachment-(1)-30102017
Copy of court order or NCLT or CLB or order by any other competent authority.-30102017
Form DIR-12-04032017_signed
Form DIR-11-04032017_signed
Evidence of cessation;-04032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032017
Acknowledgement received from company-04032017
Letter of appointment;-04032017
Notice of resignation filed with the company-04032017
Notice of resignation;-04032017
Optional Attachment-(1)-04032017
Optional Attachment-(2)-04032017
Proof of dispatch-04032017
Form AOC-4-29102016_signed
Optional Attachment-(1)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
List of share holders, debenture holders;-27102016
Directors report as per section 134(3)-28102016
Form MGT-7-27102016
Form ADT-1-25102016_signed
Copy of the intimation sent by company-25102016
Copy of written consent given by auditor-25102016
Copy of resolution passed by the company-25102016
Form CHG-4-05082016_signed
Letter of the charge holder stating that the amount has been satisfied-05082016
CERTIFICATE OF SATISFACTION OF CHARGE-20160805
