Company Information
CIN
Status
Date of Incorporation
31 January 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Bakirbhai Hatimbhai Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Tasneem Bakir Gandhi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
30 March 2013
State Bank Of India
6 Crore
30 March 2013
State Bank Of India
0
30 March 2013
State Bank Of India
0
30 March 2013
State Bank Of India
0
Documents
Form INC-28-13112018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03112018
Optional Attachment-(1)-03112018
Form MGT-14-09042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180409
Form CHG-1-31032018_signed
Instrument(s) of creation or modification of charge;-30032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180330
Altered articles of association-27032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032018
Altered memorandum of association-27032018
Instrument(s) of creation or modification of charge;-01032018
Form CHG-1-01032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180301
Form AOC-4-26112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Optional Attachment-(1)-06112017
Instrument(s) of creation or modification of charge;-06112017
Optional Attachment-(2)-06112017
Form CHG-1-06112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171106
Form CHG-4-15032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170314
Letter of the charge holder stating that the amount has been satisfied-14032017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
