Company Information
CIN
Status
Date of Incorporation
22 July 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
28,195,000
Authorised Capital
30,000,000
Directors
Ambarambhai Khimjibhai Aghara
Director
over 14 years ago
over 14 years ago
Mayankbhai Damjibhai Detroja
Director
over 14 years ago
over 14 years ago
Chaturbhai Karamshibhai Patel
Director
over 14 years ago
over 14 years ago
Charges
02 December 2015
Indusind Bank
9 Lak
20 December 2011
Indian Overseas Bank
7 Crore
02 December 2015
Indusind Bank
0
20 December 2011
Indian Overseas Bank
0
02 December 2015
Indusind Bank
0
20 December 2011
Indian Overseas Bank
0
02 December 2015
Indusind Bank
0
20 December 2011
Indian Overseas Bank
0
Documents
Form PAS-3-31032018_signed
Copy of Board or Shareholders? resolution-31032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032018
Optional Attachment-(1)-31032018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form ADT-1-06032017_signed
Form ADT-3-01032017-signed
Optional Attachment-(1)-01032017
Copy of written consent given by auditor-01032017
Copy of the intimation sent by company-01032017
Optional Attachment-(1)-25022017
Resignation letter-25022017
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Optional Attachment-(1)-15112016
Certificate of Registration of Mortgage-100216.PDF
Certificate of Registration of Mortgage-100216.PDF
Form CHG-1-130216-ChargeId-10619266.OCT
Certificate of Registration of Mortgage-100216.PDF
Instrument of creation or modification of charge-100216.PDF
Form AOC-4-181215.OCT
Form ADT-1-141215.OCT
