Company Information
CIN
Status
Date of Incorporation
04 June 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2013
Last Annual Meeting
24 September 2013
Paid Up Capital
4,580,000
Authorised Capital
5,000,000
Directors
Arvind Raichand Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Anilkumar Pranlal Vachhiyat
Director/Designated Partner
about 14 years ago
about 14 years ago
Amish Manek
Director
over 15 years ago
over 15 years ago
Charges
16 October 2010
Bank Of Baroda
5 Crore
21 January 2011
Bank Of Baroda
5 Crore
21 January 2011
Bank Of Baroda
0
16 October 2010
Bank Of Baroda
0
21 January 2011
Bank Of Baroda
0
16 October 2010
Bank Of Baroda
0
21 January 2011
Bank Of Baroda
0
16 October 2010
Bank Of Baroda
0
Documents
Form CHG-4-091114.OCT
Letter of the charge holder-081114.PDF
Memorandum of satisfaction of Charge-081114.PDF
Form INC-28-150914.PDF
Copy of the Court-Company Law Board Order-150914.PDF
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
Optional Attachment 1-220814.PDF
Form MGT-14-250614.PDF
Copy of resolution-250614.PDF
Form MGT-14-210614.PDF
Optional Attachment 2-210614.PDF
Copy of resolution-210614.PDF
Optional Attachment 1-210614.PDF
Form MGT-14-290514.PDF
Copy of Board Resolution-290514.PDF
Scheme of Arrangement- Amalgamation-290514.PDF
Optional Attachment 1-290514.PDF
Copy of resolution-290514.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-141113 for the FY ending on-310313.OCT
Form23AC-211013 for the FY ending on-310313.OCT
Form66-061013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-151012.OCT
FormSchV-201112 for the FY ending on-310312.OCT
Form23AC-081112 for the FY ending on-310312.OCT
Form66-161012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-020412.OCT
Form 2-300112.OCT
List of allottees-250112.PDF
