Company Information

CIN
Status
Date of Incorporation
23 July 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
22,700,060
Authorised Capital
24,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balkrishna Girdharilal Mistry
Balkrishna Girdharilal Mistry
Director
about 9 years ago
Shidikabanu Mukhatar Shaikh
Shidikabanu Mukhatar Shaikh
Director
over 10 years ago
Muktarahemad Abdulrasid Shaikh
Muktarahemad Abdulrasid Shaikh
Director
over 10 years ago
Vinaykumar Hareram Singh
Vinaykumar Hareram Singh
Director
over 12 years ago

Past Directors

Ram Chandreshwar Singh
Ram Chandreshwar Singh
Director
over 12 years ago

Charges

13 Crore
31 March 2017
Bank Of Baroda
9 Crore
26 December 2012
Bank Of Baroda
4 Crore
26 December 2012
Others
0
31 March 2017
Others
0
26 December 2012
Others
0
31 March 2017
Others
0
26 December 2012
Others
0
31 March 2017
Others
0

Documents

Form CHG-1-28102021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211028
Form INC-28-10062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12042019
Form INC-28-20062017-signed
Optional Attachment-(1)-08062017
Copy of court order or NCLT or CLB or order by any other competent authority.-08062017
Form CHG-1-16052017_signed
Instrument(s) of creation or modification of charge;-16052017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170516
Form CHG-1-02052017_signed
Instrument(s) of creation or modification of charge;-02052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170502
Instrument(s) of creation or modification of charge;-30032017
Optional Attachment-(1)-30032017
Directors report as per section 134(3)-09012017
List of share holders, debenture holders;-09012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Form AOC-4-09012017_signed
Form MGT-7-09012017_signed
Form PAS-3-03012017_signed
Copy of Board or Shareholders? resolution-03012017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03012017
Optional Attachment-(1)-03012017
Certificate of Registration for Modification of Mortgage-170316.PDF
MoA - Memorandum of Association-170316.PDF
Optional Attachment 1-170316.PDF
Copy of the resolution for alteration of capital-170316.PDF
Instrument of creation or modification of charge-170316.PDF
Form CHG-1-170316.OCT