Company Information
CIN
Status
Date of Incorporation
10 October 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Hematbhai Ramabhai Balasara
Director
over 11 years ago
over 11 years ago
Sanjay Hindubhai Mundhava
Director
over 11 years ago
over 11 years ago
Prafulbhai Anandajibhai Kakkad
Director
over 11 years ago
over 11 years ago
Past Directors
Harshadbhai Jayantibhai Selani
Director
about 15 years ago
about 15 years ago
Gopalbhai Jayantibhai Selani
Director
about 15 years ago
about 15 years ago
Bhaveshkumar Jentilal Selani
Director
about 15 years ago
about 15 years ago
Charges
14 December 2012
Dena Bank
16 Crore
09 September 2011
State Bank Of India
13 Crore
09 September 2011
State Bank Of India
0
14 December 2012
Dena Bank
0
09 September 2011
State Bank Of India
0
14 December 2012
Dena Bank
0
09 September 2011
State Bank Of India
0
14 December 2012
Dena Bank
0
Documents
Form MGT-14-050814.OCT
Copy of resolution-270714.PDF
Form DIR-12-270714.OCT
Optional Attachment 1-240714.PDF
Declaration of the appointee Director- in Form DIR-2-240714.PDF
Letter of Appointment-240714.PDF
Form DIR-11-180714.OCT
Form DIR-12-180714.OCT
Optional Attachment 1-170714.PDF
Optional Attachment 2-170714.PDF
Evidence of cessation-170714.PDF
Declaration of the appointee Director- in Form DIR-2-170714.PDF
Letter of Appointment-170714.PDF
Certificate of Registration for Modification of Mortgage-280214.PDF
Certificate of Registration for Modification of Mortgage-280214.PDF
Instrument of creation or modification of charge-280214.PDF
Form 8-280214.OCT
Certificate of Registration for Modification of Mortgage-280214.PDF
Certificate of Registration for Modification of Mortgage-240214.PDF
Instrument of creation or modification of charge-240214.PDF
Certificate of Registration for Modification of Mortgage-240214.PDF
Form 8-240214.OCT
Certificate of Registration for Modification of Mortgage-240214.PDF
Form 2-060214.OCT
List of allottees-060214.PDF
Form 5-050214.PDF
Form 23B for period 010413 to 310314-100114.OCT
Optional Attachment 1-050214.PDF
MoA - Memorandum of Association-050214.PDF
FormSchV-050214 for the FY ending on-310313.OCT
