Company Information

CIN
Status
Date of Incorporation
18 February 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
10,100,000
Authorised Capital
10,200,000

Directors

Pravinbhai Lalbhai Ghiya
Pravinbhai Lalbhai Ghiya
Director/Designated Partner
about 2 years ago

Past Directors

Jayantilal Chandulal Parikh
Jayantilal Chandulal Parikh
Additional Director
over 10 years ago
Nirav Hareshbhai Kasundra
Nirav Hareshbhai Kasundra
Director
about 12 years ago
Ashishkumar Sureshbhai Patel
Ashishkumar Sureshbhai Patel
Director
about 14 years ago

Charges

0
25 May 2015
Kotak Mahindra Bank Limited
1 Crore
25 May 2015
Kotak Mahindra Bank Limited
0
25 May 2015
Kotak Mahindra Bank Limited
0
25 May 2015
Kotak Mahindra Bank Limited
0
25 May 2015
Kotak Mahindra Bank Limited
0
25 May 2015
Kotak Mahindra Bank Limited
0

Documents

Letter of the charge holder-040316.PDF
Form CHG-4-040316.OCT
Memorandum of satisfaction of Charge-040316.PDF
Form PAS-3-240216.OCT
List of allottees-230216.PDF
Optional Attachment 1-230216.PDF
Resltn passed by the BOD-230216.PDF
Optional Attachment 2-230216.PDF
Form INC-28-190216.PDF
Copy of the Court-Company Law Board Order-190216.PDF
Optional Attachment 1-190216.PDF
Optional Attachment 2-190216.PDF
Form SH-7-150116.PDF
MoA - Memorandum of Association-150116.PDF
Copy of the resolution for alteration of capital-150116.PDF
Form ADT-1-111215.OCT
Scheme of Arrangement- Amalgamation-051215.PDF
Optional Attachment 2-051215.PDF
Optional Attachment 1-051215.PDF
Copy of Board Resolution-051215.PDF
Form DIR-12-041215.OCT
Optional Attachment 1-041215.PDF
Form AOC-4-041215.OCT
Form MGT-7-021215.OCT
Form DIR-12-281115.OCT
Optional Attachment 1-281115.PDF
Form INC-22-070815.OCT
Optional Attachment 1-070815.PDF
Form DIR-12-060815.OCT
Evidence of cessation-060815.PDF