Company Information
CIN
Status
Date of Incorporation
12 March 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Hareshbhai Permjibhai Patel
Director
over 10 years ago
over 10 years ago
Bhupendra Ratanshi Patel
Director
over 14 years ago
over 14 years ago
Past Directors
Ajit Himatlal Popat
Director
almost 10 years ago
almost 10 years ago
Shamji Jivabhai Balasara
Director
almost 10 years ago
almost 10 years ago
Abhay Ajaykumar Bhimajiani
Additional Director
over 11 years ago
over 11 years ago
Mukeshbhai Haribhai Patel
Additional Director
over 12 years ago
over 12 years ago
Charges
21 September 2012
Union Bank Of India Limited
69 Lak
07 March 2012
Union Bank Of India Bhuj Branch
16 Crore
07 March 2012
Union Bank Of India Bhuj Branch
0
21 September 2012
Union Bank Of India Limited
0
07 March 2012
Union Bank Of India Bhuj Branch
0
21 September 2012
Union Bank Of India Limited
0
Documents
Form ADT-3-20092017-signed
Optional Attachment-(1)-20092017
Optional Attachment-(2)-20092017
Resignation letter-20092017
Acknowledgement received from company-22022017
Notice of resignation filed with the company-22022017
Proof of dispatch-22022017
Form DIR-11-22022017_signed
Notice of resignation;-25012017
Form DIR-12-25012017_signed
Evidence of cessation;-25012017
Proof of dispatch-15102016
Notice of resignation filed with the company-15102016
Form DIR-11-15102016_signed
Form DIR-12-120116.OCT
Optional Attachment 1-120116.PDF
Declaration of the appointee Director- in Form DIR-2-120116.PDF
Letter of Appointment-120116.PDF
Form ADT-1-241215.OCT
Form AOC-4-131215.OCT
Form MGT-7-091215.OCT
Form ADT-1-081015.OCT
Resignation Letter-140915.PDF
Form ADT-3-140915.PDF
Form DIR-12-020915.OCT
Letter of Appointment-310815.PDF
Optional Attachment 1-310815.PDF
Declaration of the appointee Director- in Form DIR-2-310815.PDF
Form DIR-12-250215.OCT
Evidence of cessation-210215.PDF
