Company Information
CIN
Status
Date of Incorporation
13 April 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 November 2018
Paid Up Capital
13,750,080
Authorised Capital
28,600,000
Past Directors
Gopal Narendrabhai Shah
Additional Director
almost 9 years ago
almost 9 years ago
Amit Modi
Additional Director
almost 14 years ago
almost 14 years ago
Charges
11 July 2018
Detusche Bank Ag
475 Crore
09 June 2015
Indusind Bank Ltd.
13 Crore
Documents
Form DPT-3-22082019-signed
Form INC-28-20082019-signed
Optional Attachment-(4)-19082019
Optional Attachment-(1)-19082019
Copy of court order or NCLT or CLB or order by any other competent authority.-19082019
Optional Attachment-(3)-19082019
Optional Attachment-(2)-19082019
Instrument(s) of creation or modification of charge;-22072019
Form CHG-1-22072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190722
Optional Attachment-(1)-26062019
Form AOC-4(XBRL)-15012019_signed
Approval letter for extension of AGM;-01012019
List of share holders, debenture holders;-01012019
Copy of MGT-8-01012019
Form MGT-7-01012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Approval letter of extension of financial year of AGM-31122018
Form PAS-3-19112018_signed
Valuation Report from the valuer, if any;-19112018
Optional Attachment-(2)-19112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19112018
Optional Attachment-(1)-19112018
Copy of Board or Shareholders? resolution-19112018
Form INC-28-13112018-signed
Optional Attachment-(2)-06112018
Copy of court order or NCLT or CLB or order by any other competent authority.-06112018
Optional Attachment-(1)-06112018
Instrument(s) of creation or modification of charge;-20092018
Form CHG-1-20092018_signed
