Company Information
CIN
Status
Date of Incorporation
22 February 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
450,000,000
Authorised Capital
700,000,000
Directors
Prafulchandra Punjalal Varia
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Himanshu Prafulchandra Varia
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Sejal Himanshu Varia
Director
almost 16 years ago
almost 16 years ago
Charges
28 February 2013
Kotak Mahindra Bank Limited
2 Crore
28 September 2012
Axis Bank Limited
18 Lak
16 March 2012
Bank Of Baroda
127 Crore
14 March 2012
Bank Of Baroda
127 Crore
16 March 2012
Bank Of Baroda
0
28 February 2013
Kotak Mahindra Bank Limited
0
28 September 2012
Axis Bank Limited
0
14 March 2012
Bank Of Baroda
0
16 March 2012
Bank Of Baroda
0
28 February 2013
Kotak Mahindra Bank Limited
0
28 September 2012
Axis Bank Limited
0
14 March 2012
Bank Of Baroda
0
16 March 2012
Bank Of Baroda
0
28 February 2013
Kotak Mahindra Bank Limited
0
28 September 2012
Axis Bank Limited
0
14 March 2012
Bank Of Baroda
0
Documents
Form INC-28-08082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25062019
Optional Attachment-(1)-24012017
Notice of resignation;-24012017
Form DIR-12-24012017_signed
Evidence of cessation;-24012017
Form MR-1-11072016-signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -06072016
Copy of shareholders resolution-06072016
Letter of appointment;-06072016
Form DIR-12-06072016_signed
Proof of dispatch-28052016
Optional Attachment-(2)-28052016
Optional Attachment-(1)-28052016
Notice of resignation;-28052016
Acknowledgement received from company-28052016
Evidence of cessation;-28052016
Form DIR-11-28052016_signed
Notice of resignation filed with the company-28052016
Form DIR-12-28052016_signed
Copy of board resolution authorizing giving of notice-29042016
Copies of the utility bills as mentioned above (not older than two months)-29042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042016
XBRL document in respect of balance sheet 05-02-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-130715-050215 for the FY ending on-310314.OCT
Certificate of Registration for Modification of Mortgage-100415.PDF
Optional Attachment 1-100415.PDF
Optional Attachment 4-100415.PDF
Instrument of creation or modification of charge-100415.PDF
Form CHG-1-110415.OCT
