Company Information
CIN
Status
Date of Incorporation
26 December 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nawalkishor Kedaralal Agrawal
Director
almost 13 years ago
almost 13 years ago
Harshad Champaklal Shukla
Director
about 13 years ago
about 13 years ago
Past Directors
Suresh Chajuram Singal
Director
almost 23 years ago
almost 23 years ago
Sangeeta Suresh Singal
Director
almost 26 years ago
almost 26 years ago
Charges
11 May 2002
Citicorp Finance India Ltd.
4 Lak
29 April 1999
The Industrial Finance Corpn. Of India Ltd.
5 Crore
25 October 1997
Central Bank Of India
40 Lak
19 October 1995
Sidbi
94 Lak
11 May 1998
Small Industries Development Bank Of India
2 Crore
17 February 1999
Bank Of Maharashtra
1 Crore
03 May 2000
Bank Of Maharashtra
3 Crore
11 November 1998
Bank Of Maharashtra
50 Lak
01 September 1999
Bank Of Maharashtra
1 Crore
01 September 1999
Bank Of Maharashtra
0
11 November 1998
Bank Of Maharashtra
0
11 May 1998
Small Industries Development Bank Of India
0
19 October 1995
Sidbi
0
11 May 2002
Citicorp Finance India Ltd.
0
29 April 1999
The Industrial Finance Corpn. Of India Ltd.
0
03 May 2000
Bank Of Maharashtra
0
17 February 1999
Bank Of Maharashtra
0
25 October 1997
Central Bank Of India
0
01 September 1999
Bank Of Maharashtra
0
11 November 1998
Bank Of Maharashtra
0
11 May 1998
Small Industries Development Bank Of India
0
19 October 1995
Sidbi
0
11 May 2002
Citicorp Finance India Ltd.
0
29 April 1999
The Industrial Finance Corpn. Of India Ltd.
0
03 May 2000
Bank Of Maharashtra
0
17 February 1999
Bank Of Maharashtra
0
25 October 1997
Central Bank Of India
0
Documents
Immunity Certificate under CLSS- 2014-131114.PDF
Immunity Certificate under CLSS- 2014-131114.PDF
Immunity Certificate under CLSS- 2014-131114.PDF
Application for grant of immunity certificate under CLSS 2014-111114.PDF
Form MGT-14-061114.OCT
Copy of resolution-051114.PDF
-061114.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form INC-22-041114.OCT
Form23AC-041114 for the FY ending on-310314.OCT
Form DIR-12-031114.OCT
Declaration of the appointee Director- in Form DIR-2-011114.PDF
Evidence of cessation-011114.PDF
Optional Attachment 1-011114.PDF
Interest in other entities-011114.PDF
FormSchV-011114 for the FY ending on-310313.OCT
Form23AC-011114 for the FY ending on-310313.OCT
Form23AC-311014 for the FY ending on-300607.OCT
Form23AC-311014 for the FY ending on-300608.OCT
Form23AC-311014 for the FY ending on-310309.OCT
Form23AC-311014 for the FY ending on-310310.OCT
Form23AC-311014 for the FY ending on-310311.OCT
Form23AC-311014 for the FY ending on-310312.OCT
FormSchV-311014 for the FY ending on-310306.OCT
FormSchV-311014 for the FY ending on-310307.OCT
FormSchV-311014 for the FY ending on-310308.OCT
FormSchV-311014 for the FY ending on-310309.OCT
FormSchV-311014 for the FY ending on-310312.OCT
FormSchV-311014 for the FY ending on-310311.OCT
FormSchV-311014 for the FY ending on-310310.OCT
