Company Information
CIN
Status
Date of Incorporation
26 September 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,607,000
Authorised Capital
2,500,000
Directors
Natwarlal Murarilal Harlalka
Director
over 2 years ago
over 2 years ago
Arunkumar Murarilal Harlalka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sangita Arunkumar Harlalka
Director
over 16 years ago
over 16 years ago
Charges
23 February 1993
Punjab National Bank
9 Lak
09 May 2009
Ing Vysya Bank Limited
80 Lak
23 February 1993
Punjab National Bank
0
09 May 2009
Ing Vysya Bank Limited
0
23 February 1993
Punjab National Bank
0
09 May 2009
Ing Vysya Bank Limited
0
23 February 1993
Punjab National Bank
0
09 May 2009
Ing Vysya Bank Limited
0
Documents
Form INC-28-071015.PDF
Copy of the Court-Company Law Board Order-071015.PDF
Optional Attachment 1-051015.PDF
Copy of Board Resolution-180415.PDF
Optional Attachment 1-180415.PDF
Scheme of Arrangement- Amalgamation-180415.PDF
Letter of the charge holder-210315.PDF
Form CHG-4-210315-ChargeId-90112139.OCT
Memorandum of satisfaction of Charge-210315.PDF
Letter of the charge holder-070315.PDF
Form CHG-4-070315-ChargeId-10159032.OCT
Memorandum of satisfaction of Charge-070315.PDF
FormSchV-161214 for the FY ending on-310314.OCT
Form GNL.2-011214.OCT
Form66-171014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-161014.OCT
Form23AC-101014 for the FY ending on-310314.OCT
Copy of resolution-091014.PDF
Form23AC-091013 for the FY ending on-310313.OCT
FormSchV-081013 for the FY ending on-310313.OCT
Form66-081013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form66-151012 for the FY ending on-310312.OCT
Form23AC-151012 for the FY ending on-310312.OCT
FormSchV-151012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-061011.OCT
FormSchV-241111 for the FY ending on-310311.OCT
Form23AC-081111 for the FY ending on-310311.OCT
Form66-301011 for the FY ending on-310311.OCT
