Company Information
CIN
Status
Date of Incorporation
02 December 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
36,360,000
Authorised Capital
50,000,000
Directors
Deepak Champat Sanghvi
Director
about 22 years ago
about 22 years ago
Champat Sanghvi
Director
about 22 years ago
about 22 years ago
Past Directors
Ashwin Ramanlal Shah
Director
over 18 years ago
over 18 years ago
Charges
28 September 2012
Union Bank Of India
1 Crore
14 March 2012
State Bank Of India
37 Crore
26 June 2009
Union Bank Of India
30 Crore
26 June 2008
State Bank Of Bikaner & Jaipur
16 Crore
03 February 2006
Union Bank Of India
5 Crore
26 June 2009
Union Bank Of India
0
14 March 2012
State Bank Of India
0
03 February 2006
Union Bank Of India
0
28 September 2012
Union Bank Of India
0
26 June 2008
State Bank Of Bikaner & Jaipur
0
26 June 2009
Union Bank Of India
0
14 March 2012
State Bank Of India
0
03 February 2006
Union Bank Of India
0
28 September 2012
Union Bank Of India
0
26 June 2008
State Bank Of Bikaner & Jaipur
0
26 June 2009
Union Bank Of India
0
14 March 2012
State Bank Of India
0
03 February 2006
Union Bank Of India
0
28 September 2012
Union Bank Of India
0
26 June 2008
State Bank Of Bikaner & Jaipur
0
Documents
Form e-CODS-01052018_signed
Form 23AC-XBRL-01052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30042018
XBRL document in respect of balance sheet 30042018 for the financial year ending on 31032012
Form 23AC-30042018_signed
Form 66-30042018_signed
Form 20B-29042018_signed
Form AOC-4-29042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Annual return as per schedule V of the Companies Act,1956-28042018
Directors report as per section 134(3)-28042018
Form ADT-1-27042018_signed
Form PAS-3-27042018_signed
List of share holders, debenture holders;-27042018
Copy of the intimation sent by company-27042018
Copy of written consent given by auditor-27042018
Optional Attachment-(1)-27042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042018
Copy of resolution passed by the company-27042018
Copy of the intimation received from the company - 2021.-27042018
Copy of Board or Shareholders? resolution-27042018
Form 23B-27042018_signed
Form MGT-7-27042018_signed
Form 8-191212.OCT
Certificate of Registration of Mortgage-251112.PDF
Certificate of Registration of Mortgage-251112.PDF
Instrument of creation or modification of charge-251112.PDF
Optional Attachment 1-251112.PDF
Certificate of Registration of Mortgage-251112.PDF
