Company Information
CIN
Status
Date of Incorporation
02 September 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sumit Suresh Bhatnagar
Director
over 14 years ago
over 14 years ago
Amit Suresh Bhatnagar
Director
over 14 years ago
over 14 years ago
Charges
16 December 2016
Axis Trustee Services Limited
2,753 Crore
16 December 2016
Others
0
16 December 2016
Others
0
16 December 2016
Others
0
Documents
Form CHG-1-29052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170529
Instrument(s) of creation or modification of charge;-22052017
Form MGT-7-261215.OCT
Form AOC-4-251215.OCT
Form23AC-310715 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-060814.OCT
Copy of resolution-010814.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230913.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230913.PDF
Minutes of Meeting-230913.PDF
Form 23-210913.PDF
AoA - Articles of Association-210913.PDF
Copy of resolution-210913.PDF
MoA - Memorandum of Association-210913.PDF
Copy of Board Resolution-180913.PDF
Optional Attachment 4-180913.PDF
Optional Attachment 1-180913.PDF
Optional Attachment 2-180913.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-180913.PDF
Optional Attachment 3-180913.PDF
Form23AC-290713 for the FY ending on-310312.OCT
Form23AC-290713 for the FY ending on-310313.OCT
FormSchV-290713 for the FY ending on-310312.OCT
FormSchV-290713 for the FY ending on-310313.OCT
Optional Attachment 1-250513.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-250513.PDF
Copy of Board Resolution-250513.PDF
Form 67 -Addendum--100412 in respect of Form 23-050412.PDF
Consent of shareholders-100412.PDF
