Company Information
CIN
Status
Date of Incorporation
02 January 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,439,500
Authorised Capital
6,000,000
Directors
Anandprakash Bhanwarlal Kalani
Director
over 11 years ago
over 11 years ago
Ashokkumar Mahavirprasad Agarwal
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Rameshkumar Sitaram Agrawal
Director
about 13 years ago
about 13 years ago
Prerna Harishkumar Agarwal
Director
over 17 years ago
over 17 years ago
Savitridevi Rameshkumar Agrawal
Director
almost 22 years ago
almost 22 years ago
Girdharilal Agrawal
Director
almost 26 years ago
almost 26 years ago
Charges
15 October 2011
Ing Vysya Bank Limited
2 Crore
12 June 2010
Ing Vysya Bank Limited
14 Crore
11 March 2000
Bank Of Baroda
1 Crore
16 March 2000
Bank Of Baroda
1 Crore
16 March 2000
Bank Of Baroda
0
12 June 2010
Ing Vysya Bank Limited
0
11 March 2000
Bank Of Baroda
0
15 October 2011
Ing Vysya Bank Limited
0
16 March 2000
Bank Of Baroda
0
12 June 2010
Ing Vysya Bank Limited
0
11 March 2000
Bank Of Baroda
0
15 October 2011
Ing Vysya Bank Limited
0
16 March 2000
Bank Of Baroda
0
12 June 2010
Ing Vysya Bank Limited
0
11 March 2000
Bank Of Baroda
0
15 October 2011
Ing Vysya Bank Limited
0
16 March 2000
Bank Of Baroda
0
12 June 2010
Ing Vysya Bank Limited
0
11 March 2000
Bank Of Baroda
0
15 October 2011
Ing Vysya Bank Limited
0
Documents
Form INC-28-13122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05122016
Form AOC-4-221115.OCT
Form MGT-7-181115.OCT
Form ADT-1-120415.OCT
Form MGT-14-030415.OCT
Copy of resolution-030415.PDF
Form23AC-040315 for the FY ending on-310314.OCT
Form66-040315 for the FY ending on-310314.OCT
FormSchV-270215 for the FY ending on-300914.OCT
Form MGT-14-100215.OCT
Copy of resolution-100215.PDF
MoA - Memorandum of Association-100215.PDF
Letter of the charge holder-161214.PDF
Form CHG-4-161214.OCT
Memorandum of satisfaction of Charge-161214.PDF
Certificate of Registration of Mortgage-241114.PDF
Certificate of Registration of Mortgage-241114.PDF
Instrument of creation or modification of charge-241114.PDF
Form CHG-1-241114.OCT
Certificate of Registration of Mortgage-241114.PDF
Form MGT-14-190914.OCT
Copy of resolution-050914.PDF
Form GNL.2-300614.PDF
Optional Attachment 1-300614.PDF
Form DIR-12-270614.OCT
Optional Attachment 2-270614.PDF
Evidence of cessation-270614.PDF
Declaration of the appointee Director- in Form DIR-2-270614.PDF
Form DIR-11-270614.OCT
