Company Information
CIN
Status
Date of Incorporation
09 September 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
75,000,000
Authorised Capital
75,000,000
Directors
Bhupatbhai Hasmukhbhai Tanna
Director/Designated Partner
about 5 years ago
about 5 years ago
Sanjay Chandrakant Thakrar
Additional Director
about 5 years ago
about 5 years ago
Bharatkumar Vrajlal Selani
Director
about 10 years ago
about 10 years ago
Dhirajlal Vrajlal Selani
Director
over 21 years ago
over 21 years ago
Past Directors
Binaben Anilkumar Selani
Director
over 20 years ago
over 20 years ago
Charges
20 October 2005
State Bank Of India
48 Crore
24 December 2002
State Bank Of India
25 Crore
20 October 2005
State Bank Of Saurastra
2 Crore
27 January 2003
Bank Of Baroda
9 Lak
20 October 2005
Others
0
24 December 2002
State Bank Of India
0
27 January 2003
Bank Of Baroda
0
20 October 2005
State Bank Of Saurastra
0
20 October 2005
Others
0
24 December 2002
State Bank Of India
0
27 January 2003
Bank Of Baroda
0
20 October 2005
State Bank Of Saurastra
0
20 October 2005
Others
0
24 December 2002
State Bank Of India
0
27 January 2003
Bank Of Baroda
0
20 October 2005
State Bank Of Saurastra
0
Documents
Form DIR-12-13112020_signed
Optional Attachment-(1)-12112020
Declaration by first director-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Form DIR-11-030116.OCT
Form DIR-12-010116.OCT
Letter of Appointment-291215.PDF
Declaration of the appointee Director- in Form DIR-2-291215.PDF
Evidence of cessation-291215.PDF
Optional Attachment 1-291215.PDF
Form DIR-12-111115.OCT
Form DIR-12-101115.OCT
Optional Attachment 1-101115.PDF
Letter of Appointment-101115.PDF
Evidence of cessation-101115.PDF
Declaration of the appointee Director- in Form DIR-2-101115.PDF
Form DIR-11-101115.OCT
FormSchV-061115 for the FY ending on-310314-Revised-3.OCT
Form DIR-12-221015.OCT
Letter of Appointment-221015.PDF
Optional Attachment 1-221015.PDF
Interest in other entities-221015.PDF
Declaration of the appointee Director- in Form DIR-2-221015.PDF
Form MGT-14-131015.PDF
Copy of resolution-131015.PDF
Optional Attachment 1-131015.PDF
Form PAS-3-260915.OCT
Resltn passed by the BOD-260915.PDF
Optional Attachment 1-260915.PDF
List of allottees-260915.PDF
