Company Information

CIN
Status
Date of Incorporation
04 December 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
24 September 2015
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Harsh Kumar Maheshwary
Harsh Kumar Maheshwary
Director/Designated Partner
almost 2 years ago
Ajay Pratapray Shanghavi
Ajay Pratapray Shanghavi
Director/Designated Partner
almost 18 years ago

Past Directors

Mohan Rajagopalan Nair
Mohan Rajagopalan Nair
Director
over 18 years ago
Pramod Anna Bhondave
Pramod Anna Bhondave
Director
almost 21 years ago

Charges

0
13 January 2010
Kotak Mahindra Bank Limited
2 Crore
25 September 2008
Kotak Mahindra Bank Limited
64 Lak
05 December 2005
Kotak Mahindra Bank Limited
5 Crore
05 December 2005
Kotak Mahindra Bank Limited
3 Crore
09 October 2007
Kotak Mahindra Bank Limited
66 Lak
31 December 2004
Kotak Mahindra
6 Crore
24 April 2002
The Zoroestrian Bank
41 Lak
03 September 2004
The Zoroastrian
73 Lak
02 September 2004
The Zoroastrian
41 Lak
23 November 2001
The Zoroastrian
60 Lak
02 November 2002
The Zoroastrian
17 Lak
23 November 2001
The Zoroastrian
0
02 November 2002
The Zoroastrian
0
24 April 2002
The Zoroestrian Bank
0
02 September 2004
The Zoroastrian
0
05 December 2005
Kotak Mahindra Bank Limited
0
05 December 2005
Kotak Mahindra Bank Limited
0
31 December 2004
Kotak Mahindra
0
09 October 2007
Kotak Mahindra Bank Limited
0
03 September 2004
The Zoroastrian
0
25 September 2008
Kotak Mahindra Bank Limited
0
13 January 2010
Kotak Mahindra Bank Limited
0
23 November 2001
The Zoroastrian
0
02 November 2002
The Zoroastrian
0
24 April 2002
The Zoroestrian Bank
0
02 September 2004
The Zoroastrian
0
05 December 2005
Kotak Mahindra Bank Limited
0
05 December 2005
Kotak Mahindra Bank Limited
0
31 December 2004
Kotak Mahindra
0
09 October 2007
Kotak Mahindra Bank Limited
0
03 September 2004
The Zoroastrian
0
25 September 2008
Kotak Mahindra Bank Limited
0
13 January 2010
Kotak Mahindra Bank Limited
0
23 November 2001
The Zoroastrian
0
02 November 2002
The Zoroastrian
0
24 April 2002
The Zoroestrian Bank
0
02 September 2004
The Zoroastrian
0
05 December 2005
Kotak Mahindra Bank Limited
0
05 December 2005
Kotak Mahindra Bank Limited
0
31 December 2004
Kotak Mahindra
0
09 October 2007
Kotak Mahindra Bank Limited
0
03 September 2004
The Zoroastrian
0
25 September 2008
Kotak Mahindra Bank Limited
0
13 January 2010
Kotak Mahindra Bank Limited
0
23 November 2001
The Zoroastrian
0
02 November 2002
The Zoroastrian
0
24 April 2002
The Zoroestrian Bank
0
02 September 2004
The Zoroastrian
0
05 December 2005
Kotak Mahindra Bank Limited
0
05 December 2005
Kotak Mahindra Bank Limited
0
31 December 2004
Kotak Mahindra
0
09 October 2007
Kotak Mahindra Bank Limited
0
03 September 2004
The Zoroastrian
0
25 September 2008
Kotak Mahindra Bank Limited
0
13 January 2010
Kotak Mahindra Bank Limited
0
23 November 2001
The Zoroastrian
0
02 November 2002
The Zoroastrian
0
24 April 2002
The Zoroestrian Bank
0
02 September 2004
The Zoroastrian
0
05 December 2005
Kotak Mahindra Bank Limited
0
05 December 2005
Kotak Mahindra Bank Limited
0
31 December 2004
Kotak Mahindra
0
09 October 2007
Kotak Mahindra Bank Limited
0
03 September 2004
The Zoroastrian
0
25 September 2008
Kotak Mahindra Bank Limited
0
13 January 2010
Kotak Mahindra Bank Limited
0

Documents

Form INC-28-27072016-signed
Optional Attachment-(5)-27072016
Copy of court order or NCLT or CLB or order by any other competent authority.-27072016
Optional Attachment-(4)-27072016
Optional Attachment-(1)-27072016
Optional Attachment-(2)-27072016
Optional Attachment-(3)-27072016
Copy of court order or NCLT or CLB or order by any other competent authority.-20072016
Optional Attachment-(2)-20072016
Optional Attachment-(1)-20072016
Form CHG-4-300116-ChargeId-90165583.OCT
Form CHG-4-300116-ChargeId-10073231.OCT
Form CHG-4-300116-ChargeId-80048984.OCT
Form CHG-4-300116-ChargeId-10198031.OCT
Form CHG-4-300116-ChargeId-80021058.OCT
Memorandum of satisfaction of Charge-280116.PDF
Letter of the charge holder-280116.PDF
Form CHG-4-280116.OCT
Memorandum of satisfaction of Charge-210116.PDF
Form AOC-4-260116.OCT
Letter of the charge holder-210116.PDF
Form MGT-7-011215.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-271114 for the FY ending on-310314.OCT
Form66-261114 for the FY ending on-310314.OCT
-191114.OCT
Form MGT-14-141014.OCT
Copy of resolution-041014.PDF
Form MGT-14-300714.OCT
Copy of resolution-090714.PDF