Company Information
CIN
Status
Date of Incorporation
28 January 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
368,266,200
Authorised Capital
500,000,000
Directors
Sanjay Prakash Mangal
Director/Designated Partner
over 2 years ago
over 2 years ago
Santosh Narayan Nambiar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dimple Sanjayprakash Mangal
Director
almost 17 years ago
almost 17 years ago
Rashmi Mangal
Director
almost 17 years ago
almost 17 years ago
Past Directors
Prakashchand Girdharilal Jain
Director
over 21 years ago
over 21 years ago
Charges
23 October 2012
Central Bank Of India
30 Crore
23 October 2012
Central Bank Of India
30 Crore
28 December 2007
State Bank Of India
25 Crore
08 November 2007
State Bank Of India
25 Crore
11 August 2006
The Hongkong And Shanghai Banking Corporation
8 Crore
06 January 2007
State Bank Of India
8 Crore
23 November 2005
State Bank Of Saurashtra
39 Lak
30 January 2006
State Bank Of Saurashtra
1 Crore
07 February 2007
Vijaya Bank
1 Crore
07 February 2007
Vijaya Bank
3 Crore
17 February 2004
The Vysya Bank Ltd.
25 Lak
11 August 2006
The Hongkong And Shanghai Banking Corporation
0
08 November 2007
State Bank Of India
0
17 February 2004
The Vysya Bank Ltd.
0
07 February 2007
Vijaya Bank
0
06 January 2007
State Bank Of India
0
07 February 2007
Vijaya Bank
0
23 October 2012
Central Bank Of India
0
30 January 2006
State Bank Of Saurashtra
0
23 November 2005
State Bank Of Saurashtra
0
23 October 2012
Central Bank Of India
0
28 December 2007
State Bank Of India
0
11 August 2006
The Hongkong And Shanghai Banking Corporation
0
08 November 2007
State Bank Of India
0
17 February 2004
The Vysya Bank Ltd.
0
07 February 2007
Vijaya Bank
0
06 January 2007
State Bank Of India
0
07 February 2007
Vijaya Bank
0
23 October 2012
Central Bank Of India
0
30 January 2006
State Bank Of Saurashtra
0
23 November 2005
State Bank Of Saurashtra
0
23 October 2012
Central Bank Of India
0
28 December 2007
State Bank Of India
0
11 August 2006
The Hongkong And Shanghai Banking Corporation
0
08 November 2007
State Bank Of India
0
17 February 2004
The Vysya Bank Ltd.
0
07 February 2007
Vijaya Bank
0
06 January 2007
State Bank Of India
0
07 February 2007
Vijaya Bank
0
23 October 2012
Central Bank Of India
0
30 January 2006
State Bank Of Saurashtra
0
23 November 2005
State Bank Of Saurashtra
0
23 October 2012
Central Bank Of India
0
28 December 2007
State Bank Of India
0
Documents
Form INC-28-13092017-signed
Optional Attachment-(2)-02092017
Optional Attachment-(3)-02092017
Optional Attachment-(1)-02092017
Copy of court order or NCLT or CLB or order by any other competent authority.-02092017
Optional Attachment-(4)-02092017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
Form_AOC4-XBRL-7_KKKEDIA1984_20161129221214.pdf-29112016
Optional Attachment-(1)-28112016
Copy of MGT-8-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Form DIR-11-240216.OCT
Form DIR-12-220216.OCT
Evidence of cessation-220216.PDF
Form AOC-4 XBRL-010116.OCT
Form MGT-7-281215.OCT
Form MGT-14-250215.OCT
Copy of resolution-250215.PDF
XBRL document in respect of balance sheet 18-02-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-200215-180215 for the FY ending on-310314.OCT
FormSchV-230115 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Optional Attachment 1-191014.PDF
Optional Attachment 2-191014.PDF
Form MGT-14-161014.OCT
