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
124,442,000
Authorised Capital
200,000,000

Directors

Sanjay Prakash Mangal
Sanjay Prakash Mangal
Director/Designated Partner
over 2 years ago
Santosh Narayan Nambiar
Santosh Narayan Nambiar
Director/Designated Partner
almost 3 years ago
Sachin Modi
Sachin Modi
Director/Designated Partner
about 3 years ago
Dimple Sanjayprakash Mangal
Dimple Sanjayprakash Mangal
Director
over 15 years ago
Rashmi Mangal
Rashmi Mangal
Director
over 15 years ago

Past Directors

Prakashchand Girdharilal Jain
Prakashchand Girdharilal Jain
Director
over 21 years ago

Charges

0
31 July 2007
Syndicate Bank
2 Crore
11 December 2009
Idbi Bank Limited
9 Crore
21 May 2012
Punjab National Bank
20 Crore
11 October 2006
The Hongkong And Shanghai Banking Corporation
2 Crore
06 January 2007
State Bank Of India
8 Crore
18 September 2007
State Bank Of India
8 Crore
18 September 2007
State Bank Of India
0
06 January 2007
State Bank Of India
0
31 July 2007
Syndicate Bank
0
11 December 2009
Idbi Bank Limited
0
11 October 2006
The Hongkong And Shanghai Banking Corporation
0
21 May 2012
Punjab National Bank
0
18 September 2007
State Bank Of India
0
06 January 2007
State Bank Of India
0
31 July 2007
Syndicate Bank
0
11 December 2009
Idbi Bank Limited
0
11 October 2006
The Hongkong And Shanghai Banking Corporation
0
21 May 2012
Punjab National Bank
0
18 September 2007
State Bank Of India
0
06 January 2007
State Bank Of India
0
31 July 2007
Syndicate Bank
0
11 December 2009
Idbi Bank Limited
0
11 October 2006
The Hongkong And Shanghai Banking Corporation
0
21 May 2012
Punjab National Bank
0

Documents

Form INC-28-25102017-signed
Optional Attachment-(3)-18102017
Optional Attachment-(2)-18102017
Optional Attachment-(1)-18102017
Copy of court order or NCLT or CLB or order by any other competent authority.-18102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
Form_AOC4-XBRL-8_KKKEDIA1984_20161129215451.pdf-29112016
List of share holders, debenture holders;-28112016
Optional Attachment-(2)-28112016
Copy of MGT-8-28112016
Optional Attachment-(3)-28112016
Optional Attachment-(1)-28112016
Form MGT-7-28112016
Form DIR-12-25102016_signed
Optional Attachment-(1)-24102016
Instrument(s) of creation or modification of charge;-22062016
Form CHG-1-22062016_signed
Particulars of all joint charge holders;-22062016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160622
Form ADT-1-250216.OCT
Form DIR-12-160216.OCT
Letter of Appointment-160216.PDF
Declaration of the appointee Director- in Form DIR-2-160216.PDF
Optional Attachment 1-160216.PDF
Form AOC-4 XBRL-010116.OCT
Form MGT-7-311215.OCT
Form MGT-14-280315.OCT
Copy of resolution-280315.PDF
Resltn passed by the BOD-270315.PDF
List of allottees-270315.PDF