Company Information
CIN
Status
Date of Incorporation
29 April 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
11 August 2014
Paid Up Capital
213,400
Authorised Capital
500,000
Directors
Ashish Sethi
Director/Designated Partner
about 2 years ago
about 2 years ago
Seema Tushar Sethi
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Janki Nath Sethi
Director
over 28 years ago
over 28 years ago
Tushar Jankinath Sethi
Director
over 28 years ago
over 28 years ago
Charges
01 February 2012
Ing Vysya Bank Limited
75 Lak
01 July 2014
Icici Bank Limited
2 Crore
10 June 2008
Oriental Bank Of Commerce
85 Lak
09 June 2008
Oriental Bank Of Commerce
85 Lak
26 July 2007
Oriental Bank Of Commerce
58 Lak
26 July 2007
Oriental Bank Of Commerce
58 Lak
09 June 2008
Oriental Bank Of Commerce
0
26 July 2007
Oriental Bank Of Commerce
0
01 July 2014
Icici Bank Limited
0
10 June 2008
Oriental Bank Of Commerce
0
01 February 2012
Ing Vysya Bank Limited
0
26 July 2007
Oriental Bank Of Commerce
0
09 June 2008
Oriental Bank Of Commerce
0
26 July 2007
Oriental Bank Of Commerce
0
01 July 2014
Icici Bank Limited
0
10 June 2008
Oriental Bank Of Commerce
0
01 February 2012
Ing Vysya Bank Limited
0
26 July 2007
Oriental Bank Of Commerce
0
09 June 2008
Oriental Bank Of Commerce
0
26 July 2007
Oriental Bank Of Commerce
0
01 July 2014
Icici Bank Limited
0
10 June 2008
Oriental Bank Of Commerce
0
01 February 2012
Ing Vysya Bank Limited
0
26 July 2007
Oriental Bank Of Commerce
0
Documents
Form 14-080415.OCT
Letter of the charge holder-190315.PDF
Form CHG-4-190315.OCT
Memorandum of satisfaction of Charge-190315.PDF
Letter of the charge holder-130315.PDF
Form CHG-4-130315.OCT
Memorandum of satisfaction of Charge-130315.PDF
Form MGT-14-270215.OCT
Copy of resolution-270215.PDF
Form CHG-1-200914.OCT
Form GNL.2-100914.PDF
Optional Attachment 1-100914.PDF
Optional Attachment 2-100914.PDF
Form23AC-100914 for the FY ending on-310314.OCT
FormSchV-100914 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-090914.PDF
Instrument of creation or modification of charge-090914.PDF
Certificate of Registration of Mortgage-090914.PDF
Certificate of Registration of Mortgage-090914.PDF
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
Form MGT-14-290714.OCT
Form GNL.2-030714.PDF
Optional Attachment 1-030714.PDF
Copy of resolution-030714.PDF
Form MGT-14-180614.PDF
Copy of resolution-180614.PDF
Form CHG-4-080614.OCT
Letter of the charge holder-060614.PDF
Memorandum of satisfaction of Charge-060614.PDF
