Company Information
CIN
Status
Date of Incorporation
16 October 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
228,000
Authorised Capital
500,000
Directors
Mukul Gulati
Additional Director
almost 14 years ago
almost 14 years ago
Sachin Maheshwari
Additional Director
about 14 years ago
about 14 years ago
Badal Bhupatrai Shah
Director
over 17 years ago
over 17 years ago
Past Directors
Jyostna Bhupatrai Shah
Additional Director
over 16 years ago
over 16 years ago
Pranav Ravindrarai Mehta
Director
over 17 years ago
over 17 years ago
Pranav Bharat Gadhia
Director
over 22 years ago
over 22 years ago
Deepak Navalkumar Gadhia
Director
almost 27 years ago
almost 27 years ago
Patents
Embodiments of the present invention disclose a steam based cooking system 100 that comprises of a cooking vessel 102 including an inlet tube 124, an outlet tube 126, and a temperature sensing device 152 partially insertable within the cooking vessel 102 for measuring internal cooking temperature and generating elec...
Charges
14 March 2011
Edelweiss Asset Reconstruction Company Limited
70 Crore
11 March 2011
Edelweiss Asset Reconstruction Company Limited
70 Crore
03 February 2010
Indian Overseas Bank
5 Crore
15 April 2010
Indian Overseas Bank
2 Crore
30 December 2004
Indusind Bank Ltd.
90 Lak
11 March 2011
Edelweiss Asset Reconstruction Company Limited
0
15 April 2010
Indian Overseas Bank
0
30 December 2004
Indusind Bank Ltd.
0
14 March 2011
Edelweiss Asset Reconstruction Company Limited
0
03 February 2010
Indian Overseas Bank
0
11 March 2011
Edelweiss Asset Reconstruction Company Limited
0
15 April 2010
Indian Overseas Bank
0
30 December 2004
Indusind Bank Ltd.
0
14 March 2011
Edelweiss Asset Reconstruction Company Limited
0
03 February 2010
Indian Overseas Bank
0
11 March 2011
Edelweiss Asset Reconstruction Company Limited
0
15 April 2010
Indian Overseas Bank
0
30 December 2004
Indusind Bank Ltd.
0
14 March 2011
Edelweiss Asset Reconstruction Company Limited
0
03 February 2010
Indian Overseas Bank
0
Documents
Certificate of Registration for Modification of Mortgage-111214.PDF
Certificate of Registration for Modification of Mortgage-111214.PDF
Instrument of creation or modification of charge-111214.PDF
Form CHG-1-111214-190314-ChargeId-10290004.PDF
Certificate of Registration for Modification of Mortgage-111214.PDF
Certificate of Registration for Modification of Mortgage-241114.PDF
Certificate of Registration for Modification of Mortgage-241114.PDF
Certificate of Registration for Modification of Mortgage-241114.PDF
Instrument of creation or modification of charge-241114.PDF
Form CHG-1-241114-190314-ChargeId-10289560.PDF
FormSchV-180313 for the FY ending on-310312.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-060812.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060812.PDF
Form 67 -Addendum--070812 in respect of Form 23-040812.PDF
Copy of members special resolution approving the proposal along with notice and explanatory statement relating there to-070812.PDF
Minutes of Meeting-060812.PDF
Form 23-040812.PDF
Optional Attachment 1-040812.PDF
MoA - Memorandum of Association-040812.PDF
AoA - Articles of Association-040812.PDF
Copy of resolution-040812.PDF
Form 21-280712.PDF
Copy of the Court-Company Law Board Order-280712.PDF
Optional Attachment 1-280712.PDF
Optional Attachment 1-230712.PDF
Copy of Board Resolution-230712.PDF
Optional Attachment 2-230712.PDF
Optional Attachment 5-230712.PDF
Optional Attachment 4-230712.PDF
Optional Attachment 3-230712.PDF
