Company Information

CIN
Status
Date of Incorporation
27 June 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
39,627,630
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dahyalal Chaturdas Panchal
Dahyalal Chaturdas Panchal
Additional Director
about 8 years ago

Past Directors

Manish Girishchandra Shah
Manish Girishchandra Shah
Additional Director
about 8 years ago
Ashish Hemantkumar Shah
Ashish Hemantkumar Shah
Additional Director
about 9 years ago
Rajbir Singh Panwar
Rajbir Singh Panwar
Nominee Director
almost 13 years ago
Gaurav Gunottam Shah
Gaurav Gunottam Shah
Director
over 13 years ago
Anurag Kothawala
Anurag Kothawala
Director
over 13 years ago

Charges

45 Crore
14 July 2015
Ifci Limited
45 Crore
19 December 2012
Bank Of India
57 Crore
19 December 2012
Bank Of India
57 Crore
19 December 2012
Bank Of India
0
14 July 2015
Ifci Limited
0
19 December 2012
Bank Of India
0
19 December 2012
Bank Of India
0
14 July 2015
Ifci Limited
0
19 December 2012
Bank Of India
0

Documents

Form DIR-11-09102020_signed
Proof of dispatch-08102020
Notice of resignation filed with the company-08102020
Acknowledgement received from company-08102020
Form INC-22-03012017_signed
Copies of the utility bills as mentioned above (not older than two months)-03012017
Copy of board resolution authorizing giving of notice-03012017
Optional Attachment-(1)-03012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012017
Proof of dispatch-18112016
Acknowledgement received from company-18112016
Form DIR-11-18112016_signed
Notice of resignation filed with the company-18112016
Proof of dispatch-17112016
Notice of resignation filed with the company-17112016
Form DIR-11-17112016_signed
Acknowledgement received from company-17112016
Optional Attachment-(1)-27102016
Notice of resignation;-27102016
Form DIR-12-27102016
Evidence of cessation;-27102016
Letter of appointment;-26102016
Form DIR-12-26102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102016
Form MGT-7-231215.OCT
Form DIR-12-171215.OCT
Evidence of cessation-161215.PDF
Optional Attachment 1-161215.PDF
Form AOC-4 XBRL-141215.OCT
Form DIR-11-071115.OCT