Company Information
CIN
Status
Date of Incorporation
19 July 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
306,153,220
Authorised Capital
360,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Monika Garware
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramesh Ratilal Choksi
Director/Designated Partner
over 9 years ago
over 9 years ago
Chetan Rajendra Sharma
Manager/Secretary
about 10 years ago
about 10 years ago
Shilaben Indravadan Modi
Director
over 12 years ago
over 12 years ago
Rajiv Indravadan Modi
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Indravadan Ambalal Modi
Director
over 12 years ago
over 12 years ago
Documents
Form INC-28-060216.PDF
Copy of the Court-Company Law Board Order-060216.PDF
Optional Attachment 1-060216.PDF
Form AOC-4 XBRL-220116.OCT
Form INC-28-291215.PDF
Optional Attachment 1-291215.PDF
Copy of the Court-Company Law Board Order-291215.PDF
Form DIR-12-261115.OCT
Letter of Appointment-241115.PDF
Form MGT-14-241015.OCT
Copy of resolution-231015.PDF
Optional Attachment 1-231015.PDF
Copy of Board Resolution-220715.PDF
Scheme of Arrangement- Amalgamation-220715.PDF
Form CHG-1-020615.OCT
Certificate of Registration for Modification of Mortgage-260515.PDF
Certificate of Registration for Modification of Mortgage-260515.PDF
Certificate of Registration for Modification of Mortgage-260515.PDF
Optional Attachment 2-260515.PDF
Instrument of creation or modification of charge-260515.PDF
Optional Attachment 1-260515.PDF
List of past and present members-260515.PDF
Form MGT-14-210515.OCT
Copy of resolution-200515.PDF
Form PAS-3-090315.OCT
Resltn passed by the BOD-090315.PDF
List of allottees-090315.PDF
Optional Attachment 1-090315.PDF
Complete record of private placement offers and acceptences-090315.PDF
Form GNL.2-270215.PDF