Company Information
CIN
Status
Date of Incorporation
27 March 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,297,200
Authorised Capital
2,500,000
Directors
Manan Janakbhai Shah
Director
almost 11 years ago
almost 11 years ago
Janakbhai Ramanlal Shah
Director
over 37 years ago
over 37 years ago
Charges
06 December 1989
State Bank Of India
13 Lak
23 March 1989
Gujarat State Financial Corporation
30 Lak
18 December 2014
Dena Bank
1 Crore
23 March 1989
Gujarat State Financial Corporation
0
06 December 1989
State Bank Of India
0
18 December 2014
Dena Bank
0
23 March 1989
Gujarat State Financial Corporation
0
06 December 1989
State Bank Of India
0
18 December 2014
Dena Bank
0
Documents
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form ADT-1-161015.OCT
Letter of the charge holder-040815.PDF
Form CHG-4-040815.OCT
Memorandum of satisfaction of Charge-040815.PDF
Form INC-22-130615.OCT
Optional Attachment 2-130615.PDF
Optional Attachment 1-130615.PDF
Certificate of Registration for Modification of Mortgage-070315.PDF
Certificate of Registration for Modification of Mortgage-070315.PDF
Instrument of creation or modification of charge-070315.PDF
Form CHG-1-070315-ChargeId-10539954.OCT
Certificate of Registration for Modification of Mortgage-070315.PDF
Certificate of Registration of Mortgage-050115.PDF
Instrument of creation or modification of charge-050115.PDF
Certificate of Registration of Mortgage-050115.PDF
Form CHG-1-050115.OCT
Certificate of Registration of Mortgage-050115.PDF
Form23AC-301214 for the FY ending on-310302.OCT
Form66-291214 for the FY ending on-310310.OCT
FormSchV-301214 for the FY ending on-310306.OCT
Form66-271214 for the FY ending on-310313.OCT
Form66-271214 for the FY ending on-310314.OCT
Form DIR-11-211214.OCT
Letter of Appointment-201214.PDF
Declaration of the appointee Director- in Form DIR-2-201214.PDF
Evidence of cessation-201214.PDF
Declaration by the first director-201214.PDF
Optional Attachment 1-201214.PDF
