Company Information

CIN
Status
Date of Incorporation
30 June 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Jayesh Ishwarlal Patel
Jayesh Ishwarlal Patel
Director/Designated Partner
about 2 years ago
Archana Rashmibhai Vyas
Archana Rashmibhai Vyas
Additional Director
almost 13 years ago
Prashant Mathur
Prashant Mathur
Director
over 13 years ago

Past Directors

Rajbhai Sharadbhai Vyas
Rajbhai Sharadbhai Vyas
Director
about 20 years ago
Yogesh Kumar Rathi
Yogesh Kumar Rathi
Director
about 30 years ago

Charges

99 Lak
16 May 1998
Asset Reconstruction Company (india) Limited
50 Lak
09 March 1998
Canara Bank
7 Lak
20 January 1998
Canara Bank
2 Lak
18 December 1997
Canara Bank
15 Lak
01 November 1996
Anz Grindlays Bank Ltd.
2 Lak
03 October 1996
Anz Grindlays Bank Ltd.
2 Lak
08 February 1996
Canara Bank
5 Lak
13 January 1996
The Nadungadi Bank Ltd.
4 Lak
21 October 1995
Canara Bank
9 Lak
01 November 1996
Anz Grindlays Bank Ltd.
0
09 March 1998
Canara Bank
0
20 January 1998
Canara Bank
0
08 February 1996
Canara Bank
0
16 May 1998
Asset Reconstruction Company (india) Limited
0
03 October 1996
Anz Grindlays Bank Ltd.
0
18 December 1997
Canara Bank
0
13 January 1996
The Nadungadi Bank Ltd.
0
21 October 1995
Canara Bank
0
01 November 1996
Anz Grindlays Bank Ltd.
0
09 March 1998
Canara Bank
0
20 January 1998
Canara Bank
0
08 February 1996
Canara Bank
0
16 May 1998
Asset Reconstruction Company (india) Limited
0
03 October 1996
Anz Grindlays Bank Ltd.
0
18 December 1997
Canara Bank
0
13 January 1996
The Nadungadi Bank Ltd.
0
21 October 1995
Canara Bank
0
01 November 1996
Anz Grindlays Bank Ltd.
0
09 March 1998
Canara Bank
0
20 January 1998
Canara Bank
0
08 February 1996
Canara Bank
0
16 May 1998
Asset Reconstruction Company (india) Limited
0
03 October 1996
Anz Grindlays Bank Ltd.
0
18 December 1997
Canara Bank
0
13 January 1996
The Nadungadi Bank Ltd.
0
21 October 1995
Canara Bank
0

Documents

Form 32-020313.OCT
Evidence of cessation-020313.PDF
Optional Attachment 1-020313.PDF
Form 32-280213.OCT
Form 18-161112.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-210812.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-210812.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160812.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160812.PDF
Form 18-300712.OCT
Form 32-300712.OCT
Evidence of cessation-270712.PDF
FormSchV-140112 for the FY ending on-310310.OCT
Frm23ACA-140112 for the FY ending on-310307.OCT
Frm23ACA-150112 for the FY ending on-310309.OCT
FormSchV-140112 for the FY ending on-310309.OCT
FormSchV-140112 for the FY ending on-310308.OCT
FormSchV-140112 for the FY ending on-310307.OCT
Form66-150112 for the FY ending on-310310.OCT
Form66-150112 for the FY ending on-310309.OCT
Form66-150112 for the FY ending on-310308.OCT
Form66-140112 for the FY ending on-310307.OCT
Form23AC-150112 for the FY ending on-310310.OCT
Form23AC-150112 for the FY ending on-310309.OCT
Form23AC-140112 for the FY ending on-310307.OCT
Frm23ACA-150112 for the FY ending on-310308.OCT
Frm23ACA-150112 for the FY ending on-310310.OCT
Form23AC-150112 for the FY ending on-310308.OCT
Form 23-231209.PDF
Copy of resolution-231209.PDF