Company Information
CIN
Status
Date of Incorporation
13 May 2008
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 September 2018
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Charges
06 September 2008
Bank Of Baroda Mandvi Baroda
5 Crore
06 September 2008
Bank Of Baroda
11 Crore
Documents
Form PAS-3-030116.OCT
List of allottees-311215.PDF
Resltn passed by the BOD-311215.PDF
Complete record of private placement offers and acceptences-311215.PDF
Form SH-7-231215.PDF
Copy of the resolution for alteration of capital-231215.PDF
MoA - Memorandum of Association-231215.PDF
Form MGT-14-221215.PDF
MoA - Memorandum of Association-221215.PDF
Copy of resolution-221215.PDF
Form MGT-7-211115.OCT
Form AOC-4-311015.OCT
Form ADT-1-141015.OCT
Form5 INV-090715.OCT
Form PAS-3-010415.OCT
Resltn passed by the BOD-300315.PDF
List of allottees-300315.PDF
Form DIR-12-100115.OCT
Letter of Appointment-100115.PDF
Declaration of the appointee Director- in Form DIR-2-100115.PDF
FormSchV-141014 for the FY ending on-310314.OCT
Form23AC-071014 for the FY ending on-310314.OCT
Form GNL.2-071014.PDF
Optional Attachment 1-071014.PDF
Form66-071014 for the FY ending on-310314.OCT
FormSchV-311013 for the FY ending on-310313.OCT
Form66-031013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-051013 for the FY ending on-310313.OCT
FormSchV-251012 for the FY ending on-310312.OCT
