Company Information
CIN
Status
Date of Incorporation
12 March 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Praful Patel
Director/Designated Partner
about 7 years ago
about 7 years ago
Jitendrakumar Dhanjibhai Rokad
Director
over 13 years ago
over 13 years ago
Past Directors
Mehul Rasikbhai Bhimani
Director
over 13 years ago
over 13 years ago
Charges
29 June 2015
Reliance Capital Ltd
4 Crore
28 September 2012
State Bank Of India
16 Crore
29 June 2015
Reliance Capital Ltd
0
28 September 2012
State Bank Of India
0
29 June 2015
Reliance Capital Ltd
0
28 September 2012
State Bank Of India
0
29 June 2015
Reliance Capital Ltd
0
28 September 2012
State Bank Of India
0
Documents
Form ADT-3-09102019_signed
Resignation letter-09102019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(3)-24122018
Optional Attachment-(2)-24122018
Optional Attachment-(1)-24122018
Notice of resignation;-24122018
Optional Attachment-(5)-24122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Evidence of cessation;-24122018
Form DIR-11-24122018_signed
Form DIR-12-24122018_signed
Notice of resignation filed with the company-24122018
Proof of dispatch-24122018
Form ADT-1-03122018_signed
Copy of resolution passed by the company-28112018
Copy of written consent given by auditor-28112018
Copy of the intimation sent by company-28112018
Form ADT-3-09102018-signed
Form ADT-1-28092018_signed
Form MGT-14-28092018_signed
Optional Attachment-(1)-28092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092018
Copy of the intimation sent by company-28092018
Resignation letter-28092018
Copy of written consent given by auditor-28092018
