Company Information
CIN
Status
Date of Incorporation
06 July 2010
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Vishakha Gupta
Director
over 15 years ago
over 15 years ago
Vipin P Gupta
Director
over 15 years ago
over 15 years ago
Charges
05 March 2012
Axis Bank Ltd.
28 Crore
31 August 2010
Axis Bank Limited
43 Crore
22 February 2012
Icici Bank Limited
3 Crore
27 October 2012
Intec Capital Limited
1 Crore
08 May 2012
Axis Bank Limited
43 Lak
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-19122019_signed
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form CHG-4-30072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190730
Letter of the charge holder stating that the amount has been satisfied-29072019
Form DPT-3-22072019
Form CHG-4-08072019_signed
Letter of the charge holder stating that the amount has been satisfied-08072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190708
Form DPT-3-30062019
Form CHG-4-24062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190624
Letter of the charge holder stating that the amount has been satisfied-22062019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-14-06062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018
Altered memorandum of association-06062018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180524
Altered memorandum of association-14052018
Altered articles of association-14052018
Optional Attachment-(2)-14052018
Optional Attachment-(1)-14052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052018
