Company Information

CIN
Status
Date of Incorporation
27 November 1982
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
1,025,000
Authorised Capital
1,400,000

Directors

Mohit Chhaganlal Bagmar
Mohit Chhaganlal Bagmar
Director/Designated Partner
over 2 years ago

Past Directors

Rengaram Dhannaram Rabari
Rengaram Dhannaram Rabari
Additional Director
almost 10 years ago
Sumermal Hastimal Balar
Sumermal Hastimal Balar
Additional Director
over 16 years ago
Nilesh Baldevbhai Patel
Nilesh Baldevbhai Patel
Director
over 20 years ago
Bindu Kumar Mehta
Bindu Kumar Mehta
Director
over 22 years ago

Charges

0
24 March 2011
Kotak Mahindra Bank Limited
10 Crore
23 March 2010
Icici Bank Limited
30 Crore
09 October 2009
Icici Bank Limited
30 Crore
22 January 2009
3i Infotech Trusteeship Services Limited
25 Crore
26 March 2008
Icici Bank Limited
25 Crore
26 March 2008
Icici Bank Limited
0
22 January 2009
3i Infotech Trusteeship Services Limited
0
24 March 2011
Kotak Mahindra Bank Limited
0
09 October 2009
Icici Bank Limited
0
23 March 2010
Icici Bank Limited
0
26 March 2008
Icici Bank Limited
0
22 January 2009
3i Infotech Trusteeship Services Limited
0
24 March 2011
Kotak Mahindra Bank Limited
0
09 October 2009
Icici Bank Limited
0
23 March 2010
Icici Bank Limited
0

Documents

Form INC-28-05012018-signed
Optional Attachment-(1)-28122017
Copy of court order or NCLT or CLB or order by any other competent authority.-28122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102017
Form AOC-4(XBRL)-30102017_signed
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Letter of the charge holder stating that the amount has been satisfied-21082017
Form CHG-4-21082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170821
List of share holders, debenture holders;-12072017
Form MGT-7-12072017_signed
Form DIR-12-02122016_signed
Form SH-9-08072016-signed
Optional Attachment-(1)-30062016
Statement of assets and liabilities-30062016
Optional Attachment-(2)-30062016
Copy of Special Resolution-30062016
Copy of board resolution-30062016
Auditor's report-30062016
Affidavit as per rule 65(3)-30062016
Form SH-8-21062016-signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-18062016
Details of the promoters of the company-18062016
Declaration by auditor(s)-18062016
Copy of the board resolution-18062016
Optional Attachment-(2)-18062016
Optional Attachment-(1)-18062016
Optional Attachment-(3)-18062016
Audited financial statements of last three years-18062016