Company Information

CIN
Status
Date of Incorporation
15 September 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
20,859,000
Authorised Capital
22,500,000

Directors

Chaudhary Ajay
Chaudhary Ajay
Director
over 27 years ago
Chaudhary Banwarilal
Chaudhary Banwarilal
Director
about 32 years ago

Past Directors

Pooja Ajaykumar Chaudhary
Pooja Ajaykumar Chaudhary
Additional Director
about 14 years ago
Ketankumar Labhshanker Mehta
Ketankumar Labhshanker Mehta
Additional Director
over 16 years ago
Surendrasingh Chhabda Sardarsingh
Surendrasingh Chhabda Sardarsingh
Additional Director
over 16 years ago
Chaudhary Bimladevi
Chaudhary Bimladevi
Director
about 31 years ago

Charges

26 Crore
10 September 2015
Intec Capital Limited
47 Lak
13 December 2002
Bank Of Baroda
13 Crore
23 November 2002
Bank Of Baroda
13 Crore
10 September 2015
Intec Capital Limited
0
23 November 2002
Bank Of Baroda
0
13 December 2002
Bank Of Baroda
0
10 September 2015
Intec Capital Limited
0
23 November 2002
Bank Of Baroda
0
13 December 2002
Bank Of Baroda
0
10 September 2015
Intec Capital Limited
0
23 November 2002
Bank Of Baroda
0
13 December 2002
Bank Of Baroda
0
10 September 2015
Intec Capital Limited
0
23 November 2002
Bank Of Baroda
0
13 December 2002
Bank Of Baroda
0

Documents

Notice of resignation;-01102016
Evidence of cessation;-01102016
Form DIR-12-01102016_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Certificate of Registration of Mortgage-160915.PDF
Optional Attachment 1-160915.PDF
Instrument of creation or modification of charge-160915.PDF
Certificate of Registration of Mortgage-160915.PDF
Optional Attachment 2-160915.PDF
Form CHG-1-160915.OCT
Certificate of Registration of Mortgage-160915.PDF
Certificate of Registration for Modification of Mortgage-070415.PDF
Certificate of Registration for Modification of Mortgage-070415.PDF
Instrument of creation or modification of charge-070415.PDF
Form CHG-1-070415.OCT
Certificate of Registration for Modification of Mortgage-070415.PDF
Form PAS-3-280315.OCT
List of allottees-270315.PDF
Resltn passed by the BOD-270315.PDF
Form MGT-14-170315.OCT
Copy of resolution-170315.PDF
Form SH-7-200115.PDF
Optional Attachment 2-200115.PDF
Copy of the resolution for alteration of capital-200115.PDF
Optional Attachment 1-200115.PDF
Optional Attachment 3-200115.PDF
MoA - Memorandum of Association-200115.PDF
-161214.OCT
Form23AC-141214 for the FY ending on-310314.OCT