Company Information

CIN
Status
Date of Incorporation
24 December 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,214,000
Authorised Capital
2,500,000

Directors

Sunil Kumar Kedia
Sunil Kumar Kedia
Director/Designated Partner
almost 15 years ago
Sunita Pradeepkumar Kejriwal
Sunita Pradeepkumar Kejriwal
Director/Designated Partner
almost 15 years ago

Charges

0
21 March 2011
Ing Vysya Bank Ltd.
1 Crore
21 March 2011
Ing Vysya Bank Ltd.
0
21 March 2011
Ing Vysya Bank Ltd.
0
21 March 2011
Ing Vysya Bank Ltd.
0
21 March 2011
Ing Vysya Bank Ltd.
0

Documents

Letter of the charge holder-160316.PDF
Form CHG-4-160316.OCT
Memorandum of satisfaction of Charge-160316.PDF
Form MGT-7-281115.OCT
Form AOC-4-261115.OCT
Form MGT-14-231014.OCT
Copy of resolution-181014.PDF
Form GNL.2-300614.PDF
Optional Attachment 3-300614.PDF
Optional Attachment 2-300614.PDF
Optional Attachment 1-300614.PDF
Form MGT-14-280614.PDF
Copy of resolution-280614.PDF
Optional Attachment 1-280614.PDF
FormSchV-131213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-090713.PDF
Certificate of Registration for Modification of Mortgage-090713.PDF
Instrument of creation or modification of charge-090713.PDF
Optional Attachment 1-090713.PDF
Form 8-090713.OCT
Certificate of Registration for Modification of Mortgage-090713.PDF
Form 2-100613.OCT
Resltn passed by the BOD-100613.PDF
List of allottees-100613.PDF
Form 2-150513.OCT
Resolution authorising bonus shares-150513.PDF
List of allottees-150513.PDF
Form 23B for period 010412 to 310313-290912.OCT