Company Information
CIN
Status
Date of Incorporation
18 September 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
6,975,000
Authorised Capital
10,000,000
Directors
Tanvir Ahamed Vhora
Director
about 15 years ago
about 15 years ago
Past Directors
Nasiruddin Akbarbhai Vhora
Additional Director
almost 11 years ago
almost 11 years ago
Tausif Ahamad Abdulbhai Vhora
Additional Director
over 11 years ago
over 11 years ago
Abdulbhai Noorbhai Vahora
Additional Director
over 11 years ago
over 11 years ago
Charges
27 March 2015
Axis Bank Limited
16 Crore
16 June 2011
Punjab National Bank
14 Crore
23 June 2011
Punjab National Bank
5 Crore
23 June 2011
Punjab National Bank
8 Crore
24 December 2013
Punjab National Bank
3 Crore
24 December 2013
Punjab National Bank
0
27 March 2015
Axis Bank Limited
0
23 June 2011
Punjab National Bank
0
23 June 2011
Punjab National Bank
0
16 June 2011
Punjab National Bank
0
24 December 2013
Punjab National Bank
0
27 March 2015
Axis Bank Limited
0
23 June 2011
Punjab National Bank
0
23 June 2011
Punjab National Bank
0
16 June 2011
Punjab National Bank
0
24 December 2013
Punjab National Bank
0
27 March 2015
Axis Bank Limited
0
23 June 2011
Punjab National Bank
0
23 June 2011
Punjab National Bank
0
16 June 2011
Punjab National Bank
0
24 December 2013
Punjab National Bank
0
27 March 2015
Axis Bank Limited
0
23 June 2011
Punjab National Bank
0
23 June 2011
Punjab National Bank
0
16 June 2011
Punjab National Bank
0
Documents
Form AOC-4-12032018_signed
Form MGT-7-10032018_signed
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
List of share holders, debenture holders;-08032018
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Form MGT-7-271115.OCT
Form AOC-4-081115.OCT
Form DIR-12-071015.OCT
Optional Attachment 1-041015.PDF
Form CHG-1-210715.OCT
Certificate of Registration for Modification of Mortgage-200715.PDF
Certificate of Registration for Modification of Mortgage-200715.PDF
Instrument of creation or modification of charge-200715.PDF
Certificate of Registration for Modification of Mortgage-200715.PDF
Form INC-22-060715.OCT
Optional Attachment 1-060715.PDF
Letter of the charge holder-080615.PDF
Form CHG-4-080615.OCT
Memorandum of satisfaction of Charge-080615.PDF
Form PAS-3-030615.OCT
List of allottees-030615.PDF
Resltn passed by the BOD-030615.PDF
Form PAS-3-150515.OCT
Resltn passed by the BOD-130515.PDF
List of allottees-130515.PDF
