Company Information
CIN
Status
Date of Incorporation
12 March 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 June 2016
Paid Up Capital
360,000
Authorised Capital
500,000
Directors
Punam Chand Sethia
Additional Director
over 14 years ago
over 14 years ago
Bhawana Sachinkumar Sahgal
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Indira Punam Chand Sethia
Additional Director
almost 16 years ago
almost 16 years ago
Charges
25 March 2000
Vijaya Bank
5 Lak
02 August 2007
Chrysalis Infrastructures Projects Private Limited
10 Lak
02 August 2007
Chrysalis Infrastructures Projects Private Limited
0
25 March 2000
Vijaya Bank
0
02 August 2007
Chrysalis Infrastructures Projects Private Limited
0
25 March 2000
Vijaya Bank
0
Documents
List of share holders, debenture holders;-29072016
Directors report as per section 134(3)-29072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072016
Form MGT-7-29072016_signed
Form AOC-4-29072016_signed
Letter of the charge holder stating that the amount has been satisfied-20052016
Form CHG-4-20052016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160520
Form CHG-4-301215.OCT
Letter of the charge holder-291215.PDF
Memorandum of satisfaction of Charge-291215.PDF
Form DIR-11-271215.OCT
Form DIR-12-231215.OCT
Evidence of cessation-221215.PDF
Optional Attachment 1-221215.PDF
Form MGT-7-201115.OCT
Form AOC-4-031015.OCT
Form ADT-1-100915.OCT
FormSchV-240914 for the FY ending on-310314.OCT
Form23AC-240914 for the FY ending on-310314.OCT
Form GNL.2-190914.PDF
Optional Attachment 1-190914.PDF
Form GNL.2-090814.PDF
Optional Attachment 2-090814.PDF
Optional Attachment 1-090814.PDF
Form 18-120314.OCT
Optional Attachment 1-120314.PDF
Form 23B for period 010413 to 310314-230813.OCT
FormSchV-260813 for the FY ending on-310313.OCT
Form23AC-260813 for the FY ending on-310313.OCT
