Company Information
CIN
Status
Date of Incorporation
05 April 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
17,315,700
Authorised Capital
56,000,000
Directors
Sanjana Rajesh Karamchandani
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Pushpaben Shankarlal Tolani
Additional Director
about 17 years ago
about 17 years ago
Shankar Hundaldas Tolani
Additional Director
about 17 years ago
about 17 years ago
Nita Prakash Hinduja
Director
almost 18 years ago
almost 18 years ago
Charges
14 October 2001
The K. Co-operative Bank
20 Lak
14 October 2001
The K. Co-operative Bank
0
14 October 2001
The K. Co-operative Bank
0
14 October 2001
The K. Co-operative Bank
0
14 October 2001
The K. Co-operative Bank
0
14 October 2001
The K. Co-operative Bank
0
Documents
Form CHG-4-09032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170309
Letter of the charge holder stating that the amount has been satisfied-08032017
Directors report as per section 134(3)-30012017
List of share holders, debenture holders;-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Form AOC-4-30012017_signed
Form MGT-7-30012017_signed
Form ADT-1-13102016_signed
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Copy of resolution passed by the company-13102016
Directors report as per section 134(3)-24082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082016
Form AOC-4-24082016_signed
List of share holders, debenture holders;-23082016
Form MGT-7-23082016_signed
Form PAS-3-030115.OCT
Form INC-22-030115.OCT
Optional Attachment 1-030115.PDF
List of allottees-030115.PDF
Resltn passed by the BOD-030115.PDF
Immunity Certificate under CLSS- 2014-111114.PDF
Immunity Certificate under CLSS- 2014-111114.PDF
Immunity Certificate under CLSS- 2014-111114.PDF
Form 23B for period 010413 to 310314-300314.OCT
Application for grant of immunity certificate under CLSS 2014-201014.PDF
Form23AC-181014 for the FY ending on-310313.OCT
Frm23ACA-181014 for the FY ending on-310313.OCT
Form23AC-171014 for the FY ending on-310311.OCT
