Company Information
CIN
Status
Date of Incorporation
04 July 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
5,100,000
Authorised Capital
6,000,000
Directors
Jayeshkumar Talakshibhai Kotak
Director/Designated Partner
over 2 years ago
over 2 years ago
Jateen Madanbhai Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
George Robinson Machan
Director
about 16 years ago
about 16 years ago
Paul Andrew Baudet
Director
about 16 years ago
about 16 years ago
Charges
18 February 2015
State Bank Of India
15 Crore
26 March 2012
State Bank Of India
20 Crore
18 February 2015
State Bank Of India
0
26 March 2012
State Bank Of India
0
18 February 2015
State Bank Of India
0
26 March 2012
State Bank Of India
0
18 February 2015
State Bank Of India
0
26 March 2012
State Bank Of India
0
Documents
Letter of the charge holder-181115.PDF
Form CHG-4-191115.OCT
Memorandum of satisfaction of Charge-181115.PDF
Form INC-28-140915.PDF
Copy of the Court-Company Law Board Order-140915.PDF
Memorandum of satisfaction of Charge-020515.PDF
Form INC-28-280715.PDF
Optional Attachment 1-280715.PDF
Copy of the Court-Company Law Board Order-280715.PDF
Optional Attachment 1-020715.PDF
Affidavit verifying the petition-020715.PDF
Copy of petition-020715.PDF
Form MGT-14-180615.OCT
Copy of resolution-180615.PDF
Form MGT-6-120615-300413.PDF
Declaration by person-120615.PDF
Optional Attachment 1-120615.PDF
Optional Attachment 2-120615.PDF
Form MGT-14-060615.OCT
Optional Attachment 3-040615.PDF
Optional Attachment 2-040615.PDF
Copy of resolution-040615.PDF
Optional Attachment 1-040615.PDF
Letter of the charge holder-020515.PDF
Form CHG-4-020515-150115-ChargeId-10348359.PDF
Certificate of Registration of Mortgage-180315.PDF
Instrument of creation or modification of charge-180315.PDF
Optional Attachment 2-180315.PDF
Form CHG-1-180315.OCT
Certificate of Registration of Mortgage-180315.PDF
