Company Information
CIN
Status
Date of Incorporation
29 December 2010
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
465,000,000
Authorised Capital
500,000,000
Directors
Charges
13 August 2018
Union Bank Of India
3 Crore
02 January 2018
Union Bank Of India
13 Crore
19 November 2014
Sbicap Trustee Company Limited
23 Crore
19 November 2014
Sbicap Trustee Company Limited
58 Crore
29 November 2016
Union Bank Of India
3 Crore
07 February 2014
Union Bank Of India
3 Crore
28 September 2011
Union Bank Of India
79 Crore
Documents
Form MR-1-200216-180116.PDF
Copy of Board Resolution-200216.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-200216.PDF
Form DIR-12-170216.OCT
Form MGT-14-170216.OCT
Letter of Appointment-170216.PDF
Evidence of cessation-170216.PDF
Optional Attachment 1-170216.PDF
Copy of resolution-170216.PDF
Form CHG-1-181215.OCT
Certificate of Registration for Modification of Mortgage-161215.PDF
Instrument of creation or modification of charge-161215.PDF
Certificate of Registration for Modification of Mortgage-161215.PDF
Optional Attachment 3-161215.PDF
Optional Attachment 1-161215.PDF
Optional Attachment 2-161215.PDF
Certificate of Registration for Modification of Mortgage-161215.PDF
Form MGT-7-011215.OCT
Form AOC-4 XBRL-271115.OCT
Form DIR-12-161015.OCT
Optional Attachment 3-151015.PDF
Optional Attachment 1-151015.PDF
Declaration of the appointee Director- in Form DIR-2-151015.PDF
Optional Attachment 2-151015.PDF
Form DIR-12-200815.OCT
Optional Attachment 1-200815.PDF
Letter of Appointment-200815.PDF
Declaration of the appointee Director- in Form DIR-2-200815.PDF
Form ADT-1-260715.OCT
Resignation Letter-240715.PDF
