Company Information

CIN
Status
Date of Incorporation
19 November 2014
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
700,100,000
Authorised Capital
850,000,000

Directors

Surinder Bhawanidas Gulati
Surinder Bhawanidas Gulati
Director
over 10 years ago
Vivek Valsaraj
Vivek Valsaraj
Director
about 11 years ago

Charges

115 Crore
07 November 2019
Axis Bank Limited
115 Crore

Documents

Form DIR-12-04042021_signed
Form MGT-7-02122020_signed
Copy of MGT-8-27112020
List of share holders, debenture holders;-27112020
Form PAS-6-25112020_signed
Evidence of cessation;-19112020
Notice of resignation;-19112020
Form ADT-1-18112020_signed
Copy of written consent given by auditor-17112020
Copy of resolution passed by the company-17112020
Form AOC-4(XBRL)-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form DIR-12-21102020_signed
Optional Attachment-(1)-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form PAS-6-09092020_signed
Evidence of cessation;-09092020
Notice of resignation;-09092020
Form DIR-12-09092020_signed
Form PAS-6-08092020_signed
Form DPT-3-08072020-signed
Form MGT-14-13052020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052020
Altered articles of association-12052020
Form MSME FORM I-07052020_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of MGT-8-27112019
Form CHG-1-26112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191126