Company Information

CIN
Status
Date of Incorporation
20 February 2006
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
25,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradipkumar Govindbhai Lakkad
Pradipkumar Govindbhai Lakkad
Director
over 15 years ago
Harsukhbhai Parbatbhai Lakkad
Harsukhbhai Parbatbhai Lakkad
Director
over 15 years ago

Past Directors

Affan Tohid Janoohasan
Affan Tohid Janoohasan
Director
almost 19 years ago
Tohid Haji Gaffar Janoohasan
Tohid Haji Gaffar Janoohasan
Director
almost 19 years ago

Charges

12 Crore
11 October 2012
Dena Bank
12 Crore
10 October 2009
Bank Of Baroda
7 Crore
10 October 2009
Bank Of Baroda
1 Crore
30 October 2009
Bank Of Baroda
7 Crore
20 January 2007
State Bank Of India
3 Crore
20 January 2007
State Bank Of India
0
11 October 2012
Dena Bank
0
30 October 2009
Bank Of Baroda
0
10 October 2009
Bank Of Baroda
0
10 October 2009
Bank Of Baroda
0
20 January 2007
State Bank Of India
0
11 October 2012
Dena Bank
0
30 October 2009
Bank Of Baroda
0
10 October 2009
Bank Of Baroda
0
10 October 2009
Bank Of Baroda
0
20 January 2007
State Bank Of India
0
11 October 2012
Dena Bank
0
30 October 2009
Bank Of Baroda
0
10 October 2009
Bank Of Baroda
0
10 October 2009
Bank Of Baroda
0

Documents

Form ADT-1-04042017_signed
List of share holders, debenture holders;-04042017
Copy of written consent given by auditor-04042017
Copy of the intimation sent by company-04042017
Copy of resolution passed by the company-04042017
Form MGT-7-04042017_signed
Form ADT-3-23032017-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22032017
Optional Attachment-(1)-22032017
Resignation letter-22032017
Form AOC-4(XBRL)-22032017_signed
Form MGT-7-15032017_signed
Copy of MGT-8-14032017
List of share holders, debenture holders;-14032017
Certificate of Registration for Modification of Mortgage-251114.PDF
Certificate of Registration for Modification of Mortgage-251114.PDF
Instrument of creation or modification of charge-251114.PDF
Form CHG-1-261114.OCT
Certificate of Registration for Modification of Mortgage-251114.PDF
Form23AC-181014 for the FY ending on-310314.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT
Form GNL.2-011014.PDF
Optional Attachment 1-011014.PDF
Form GNL.2-300814.PDF
Optional Attachment 1-300814.PDF
Optional Attachment 2-300814.PDF
Form MGT-14-230614.PDF
Optional Attachment 1-230614.PDF
Copy of resolution-230614.PDF