Company Information
CIN
Status
Date of Incorporation
20 August 1983
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Dharmendra Shambhubhai Ruparelia
Additional Director
over 9 years ago
over 9 years ago
Jitendra Tiwari
Director
about 11 years ago
about 11 years ago
Mahadevan Raghupathy
Director
almost 20 years ago
almost 20 years ago
Shambhubhai Bhagwandas Ruparelia
Director
over 30 years ago
over 30 years ago
Charges
08 January 2010
Standard Chartered Bank
4,614 Crore
18 December 2001
Standard Chartered Bank (lead Bank)
1,737 Crore
18 December 2001
Standard Chartered Bank (lead Bank)
0
08 January 2010
Standard Chartered Bank
0
18 December 2001
Standard Chartered Bank (lead Bank)
0
08 January 2010
Standard Chartered Bank
0
Documents
Form INC-28-11122018-signed
Form GNL-2-28112018-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-21112018
Copy of court order or NCLT or CLB or order by any other competent authority.-21112018
Form DIR-11-15092017_signed
Notice of resignation filed with the company-15092017
Proof of dispatch-15092017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-27102016
Form DIR-12-27102016
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Notice of resignation;-07092016
Form DIR-12-07092016_signed
Evidence of cessation;-07092016
Letter of appointment;-26082016
Optional Attachment-(2)-26082016
Form DIR-12-26082016_signed
Optional Attachment-(1)-26082016
Optional Attachment-(3)-26082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082016
Interest in other entities;-26082016
Form AOC-4-181215.OCT
Form MGT-7-161215.OCT
Form DIR-12-261015.OCT
Optional Attachment 1-261015.PDF
Form ADT-1-260815.OCT
Form23AC-290415 for the FY ending on-310314.OCT
