Company Information
CIN
Status
Date of Incorporation
21 September 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2013
Last Annual Meeting
29 September 2013
Paid Up Capital
55,000,000
Authorised Capital
55,000,000
Directors
Sanjeev Kumar Agarwalla
Director
over 2 years ago
over 2 years ago
Maya Sanjivkumar Agarwalla
Director
almost 24 years ago
almost 24 years ago
Past Directors
Kuldip Kumar Kedia
Director
about 25 years ago
about 25 years ago
Charges
05 June 2003
Uco Bank
21 Crore
31 May 2013
Hdfc Bank Limited
76 Lak
07 May 2013
Hdfc Bank Limited
30 Lak
17 May 2013
Hdfc Bank Limited
60 Lak
16 May 2005
Kotak Mahindra Bank Ltd.
9 Lak
17 May 2013
Hdfc Bank Limited
0
07 May 2013
Hdfc Bank Limited
0
16 May 2005
Kotak Mahindra Bank Ltd.
0
05 June 2003
Uco Bank
0
31 May 2013
Hdfc Bank Limited
0
17 May 2013
Hdfc Bank Limited
0
07 May 2013
Hdfc Bank Limited
0
16 May 2005
Kotak Mahindra Bank Ltd.
0
05 June 2003
Uco Bank
0
31 May 2013
Hdfc Bank Limited
0
17 May 2013
Hdfc Bank Limited
0
07 May 2013
Hdfc Bank Limited
0
16 May 2005
Kotak Mahindra Bank Ltd.
0
05 June 2003
Uco Bank
0
31 May 2013
Hdfc Bank Limited
0
Documents
Form CHG-4-140116.OCT
Letter of the charge holder-120116.PDF
Form CHG-4-120116.OCT
Memorandum of satisfaction of Charge-120116.PDF
Letter of the charge holder-110116.PDF
Form CHG-4-120116.OCT
Memorandum of satisfaction of Charge-110116.PDF
Form CHG-4-070116.OCT
Letter of the charge holder-060116.PDF
Memorandum of satisfaction of Charge-060116.PDF
Certificate of Registration for Modification of Mortgage-121215.PDF
Certificate of Registration for Modification of Mortgage-121215.PDF
Instrument of creation or modification of charge-121215.PDF
Form CHG-1-121215-ChargeId-90106750.OCT
Certificate of Registration for Modification of Mortgage-121215.PDF
Form PAS-3-160415.OCT
List of allottees-160415.PDF
Resltn passed by the BOD-160415.PDF
Form MGT-14-270215.OCT
Form SH-7-270215.PDF
Optional Attachment 1-270215.PDF
Copy of resolution-270215.PDF
MoA - Memorandum of Association-270215.PDF
Copy of the resolution for alteration of capital-270215.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form MGT-14-190714.PDF
Copy of resolution-190714.PDF
FormSchV-190314 for the FY ending on-310313.OCT
Form23AC-260114 for the FY ending on-310313.OCT
Form66-260114 for the FY ending on-310313.OCT
