Company Information

CIN
Status
Date of Incorporation
30 November 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
507,000
Authorised Capital
5,000,000

Directors

Mital Ashwin Shah
Mital Ashwin Shah
Director
over 2 years ago
Sankalchand Gandalal Patel
Sankalchand Gandalal Patel
Director
over 26 years ago
Gautam Rasiklal Khamar
Gautam Rasiklal Khamar
Director
over 28 years ago

Charges

0
26 March 2014
Kamlesh Manchhalal Solanki
182 Crore
26 March 2014
Kamlesh Manchhalal Solanki
0
26 March 2014
Kamlesh Manchhalal Solanki
0
26 March 2014
Kamlesh Manchhalal Solanki
0

Documents

Form INC-28-27092016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26092016
Optional Attachment-(1)-26092016
Optional Attachment-(2)-26092016
Copy of court order or NCLT or CLB or order by any other competent authority.-22092016
Form CHG-4-29062016_signed
Letter of the charge holder stating that the amount has been satisfied-29062016
CERTIFICATE OF SATISFACTION OF CHARGE-20160629
Form MGT-14-19042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042016
Form MGT-7-290216.OCT
Form AOC-4-261115.OCT
Copy Of Financial Statements as per section 134-241115.PDF
Certificate of Registration for Modification of Mortgage-260615.PDF
Certificate of Registration for Modification of Mortgage-260615.PDF
Certificate of Registration for Modification of Mortgage-260615.PDF
Instrument of creation or modification of charge-260615.PDF
Optional Attachment 1-260615.PDF
Copy of the resolution authorising the issue of the debenture series-260615.PDF
Form CHG-9-260615-220515-ChargeId-10496967.PDF
Form23AC-290115 for the FY ending on-310314.OCT
Frm23ACA-290115 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-150514.PDF
Certificate of Registration of Mortgage-150514.PDF
Certificate of Registration of Mortgage-150514.PDF
Form 67 -Addendum--030614 in respect of Form CHG-9-150514.PDF
AoA - Articles of Association-030614.PDF
Copy of the resolution authorising the issue of the debenture series-150514.PDF