SR No Name of Documents Form No Filed on Entered on Record Purpose /Object of Filing Remarks
1 Certificate Of Incorporation ----- ----- 20.05.1998 Upon Registration
2. Articles of Association ------ ------ ---------------- Authorised Capital Rs 10,00,000/- of 1,00.000 of Rs 10 Each.
3. Promoter Director ----- ------- ----------------- Promoter Directors 1. Maniara Raveendar Nair, Son Of Shri Kunnamathara Veetil Kunnambo Nair Address :- 10, Surbhi Flats, Near Nand Bungalows, Pawapuri, Ghatlodia,
; Ahmedabad 380 061
; 2. Sethukumar Bhava Son of Thandikal Karuppan Bhava
; Address :- A-1/6 Simandhar Park, Near Pawapuri Bus Stop, Ghatlodia,
; Ahmedabad 380 061
4. Declaration of Compliance with Form No1. 13.05.1998 29.05.1998 Compliance of requirement 1. Form Filed by Mr Maniara Raveendra Nair.
the Companies Act,1956 on
Application for Registration of Company
5. Notice of Situation of Registered Office Form 18. 13.05.1998 29.05.1998 Notice of Situation of Registered Office 1. Registered office is at Laxman Tekra , Opp Hanuman Temple, Pavapuri ; Bus Stop, P.O Ghatlodia , Ahmedabad 380 061
6. Name and Address of First Directors Form 32 13.05.1998 29.05.1998 Name of the First Directors 1. Maniara Raveendar Nair, Son Of Shri Kunnamathara Veetil Kunnambo Nair ; Address :- 10, Surbhi Flats, Near Nand Bungalows, Pawapuri, Ghatlodia,
; Ahmedabad 380 061
; 2. Sethukumar Bhava Son of Thandikal Karuppan Bhava
; Address :- A-1/6 Simandhar Park, Near Pawapuri Bus Stop, Ghatlodia,
; Ahmedabad 380 061
7. Addition of Directors Form 32 06.07.1998 03.09.1998 Additional Directors appointed 1. Nanubhai Bhimjibhai Bhimani 14, Rushabh Bungalows , Judges Road,
; from 06.07.1998 Vastrsapur, , Ahmedabad 380 015
; 2. Anish Subodhbhai Shah A-2, Pushpanjali Flats, Paladi, Ahmedabad 380007. 8. 8. Return of Allotment Form No 2 24.08.1998 04.09.1998 Allotment of Shares 1. Nominal Capital Rs 10,00,000
; on 24. 08.1998 19,800 Shares of Rs 10/- each total Rs 1,98,000/- to
; A. Nair Maniara Ravindra 4900 Shares Rs 49000/-
; B Bhava Sthukumaran 4900 Shares Rs 49000/-.
; C.Acharys Ramkrishnana V 5000 Shares Rs 50000/-
; D-101, Amrapali Apartments,
; Ankur Road, Naranpura,
Ahmedabad 380 013
; D. Kataria Shailesh Hasmukhlal 5000 Share Rs 50000/-
; D-60, Shyamsundar Society,
; Karmacharinagar, Rannapark,
; Ahmedabad 380 061.
; ------- -------------
; 19800 Shares Rs 1,98,000
; ===== =========
9. Resignation as Director Form No 32 03.08.1998 07.12.1998 Resignation as Directors 1. Anish Subodhbhai Shah Resigned From 03.08.1998
; 2. Naubhai Bhimjibhai Bhimani Resigned from 03.08.1998 ; 1. Ramkrishnan Velayudhan Acharya
; of D-101 Amrapali Apartment, Appointed from 03.08.1998
; 2.Shalesh Kataria Of D-60 Shyam
----2------
; Sundar Society Karmacharinagar,
; Rannapark, Ghatlodia, Ahmedabad 380 061 Appointed from 03.08.1998
10. Resignation and Reappointment of Directors Form No 32 03.05.1999 16.06.1999 Resignation of Directors. 1. Ramkrishnana V.Acharya Resigned from 03.05.1999
. ; 2. Shailesh H Kataria Resigned from 03.05.1999
; Reappointment of Directors 1. Anish S. Shah Reappointed from 03.05.1999
2. Nanubhai B. Bhimani Reappointed from Date is Blank in Form No 32
11. Resignation of Directors Form No 32 15.05.1999 03.08.1999 Resignation of Directors 1. Maniyara Raveendra Nair Resigned from 15.05.1999
12. Change of Registered Office Form No 18 03.05.1999 14.07.1999 Change of registered office to 1, AmarDeep Estate , Near Evergreen Hotel, Narol, Ahmedabad from 03.05.1999
13 Change of Directors Form No 32 02.08.1999 05.08.1999 Resignation of Directors and 1. Anish Subodhbhai Shah Resigned from 02.08.1999
Appointment of Directors 1. Smt Adita Anish Shah Appointed from 02.08.1999 No 10, Ram Apartments, Opp Little Flower School, Fatehnagar, Paladi,
Ahmedabad 380 007
14. Resignation of Director Form No 32 16.12.1999 30.12.1999 Resignation of Director 1. Sethukumar Thandikal Bhava Resigned from 16.12.1999
15. Registration of Charges Form No 8 and 13 26.09.1998 15.10.1998 Registration of Charges in Favour of 1. Charges of Rs 2,00,000 Registered in Favour of Vijaya Bank Relief Road,
; Vijaya Bank, Relief Road Branch, Ahmedabad on Hypothecation of Stock and machinery . Stock includes
; Ahmedabad Retread rubber and Machinery Situated at Laxman Tekra ,Opp Hanuman
; Temple , Ghatlodia, Ahmedabad 380 061 .
; Rate of Interest @16.83 % P.A. + Ad 2.04 P.A. in case of Default.
; Filed by Sethu Bh__._,_.___
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