Company Information
CIN
Status
Date of Incorporation
26 April 1982
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
7,558,000
Authorised Capital
12,500,000
Directors
Navnitbhai Gordhandas Choksi
Director
over 34 years ago
over 34 years ago
Pritiben Ajaybhai Choksi
Director
over 34 years ago
over 34 years ago
Ajay Navnitbhai Choksi
Director
over 39 years ago
over 39 years ago
Sanjay Navnitbhai Choksi
Director/Designated Partner
over 41 years ago
over 41 years ago
Charges
08 September 1992
Bank Of Baroda
30 Lak
01 November 1994
Bank Of Baroda
30 Lak
31 March 1992
Bank Of Baroda
10 Crore
23 February 2004
Bank Of Baroda
65 Lak
31 March 1992
Bank Of Baroda
10 Crore
26 September 2013
Bank Of Baroda
50 Lak
26 July 2013
Bank Of Baroda
50 Lak
12 June 2012
Bank Of Baroda
50 Lak
14 March 2012
Bank Of Baroda
50 Lak
20 March 2010
Bank Of Baroda
1 Crore
12 June 2012
Bank Of Baroda
0
20 March 2010
Bank Of Baroda
0
26 September 2013
Bank Of Baroda
0
31 March 1992
Bank Of Baroda
0
26 July 2013
Bank Of Baroda
0
31 March 1992
Bank Of Baroda
0
01 November 1994
Bank Of Baroda
0
23 February 2004
Bank Of Baroda
0
08 September 1992
Bank Of Baroda
0
14 March 2012
Bank Of Baroda
0
12 June 2012
Bank Of Baroda
0
20 March 2010
Bank Of Baroda
0
26 September 2013
Bank Of Baroda
0
31 March 1992
Bank Of Baroda
0
26 July 2013
Bank Of Baroda
0
31 March 1992
Bank Of Baroda
0
01 November 1994
Bank Of Baroda
0
23 February 2004
Bank Of Baroda
0
08 September 1992
Bank Of Baroda
0
14 March 2012
Bank Of Baroda
0
12 June 2012
Bank Of Baroda
0
20 March 2010
Bank Of Baroda
0
26 September 2013
Bank Of Baroda
0
31 March 1992
Bank Of Baroda
0
26 July 2013
Bank Of Baroda
0
31 March 1992
Bank Of Baroda
0
01 November 1994
Bank Of Baroda
0
23 February 2004
Bank Of Baroda
0
08 September 1992
Bank Of Baroda
0
14 March 2012
Bank Of Baroda
0
Documents
Letter of the charge holder-040216.PDF
Form CHG-4-040216.OCT
Memorandum of satisfaction of Charge-040216.PDF
Form MGT-14-280116.OCT
Copy of resolution-280116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190116.PDF
Form PAS-3-200116.OCT
Form MGT-14-190116.PDF
AoA - Articles of Association-190116.PDF
Optional Attachment 1-190116.PDF
MoA - Memorandum of Association-190116.PDF
Minutes of Meeting-190116.PDF
Copy of resolution-190116.PDF
Optional Attachment 2-190116.PDF
Copy of Board Resolution-120116.PDF
Copy of the valuation report of properties- rights and shares-120116.PDF
List of allottees-120116.PDF
Optional Attachment 1-120116.PDF
Resltn passed by the BOD-120116.PDF
Form PAS-3-090116.OCT
List of allottees-060116.PDF
Optional Attachment 1-060116.PDF
Resltn passed by the BOD-060116.PDF
Copy of the valuation report of properties- rights and shares-060116.PDF
Form INC-28-191215.PDF
Copy of the Court-Company Law Board Order-191215.PDF
Optional Attachment 1-191215.PDF
Form MGT-7-011215.OCT
Form AOC-4-191015.OCT
