Company Information
CIN
Status
Date of Incorporation
08 January 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,235,910
Authorised Capital
1,250,000
Directors
Nimit Rasiklal Sangani
Additional Director
over 9 years ago
over 9 years ago
Ulpa Prakash Dave
Director
almost 12 years ago
almost 12 years ago
Past Directors
Janak Kumar Girishbhai Malvi
Additional Director
over 9 years ago
over 9 years ago
Prakash Dave Pradyuman
Director
almost 12 years ago
almost 12 years ago
Charges
20 January 2017
Bandhan Bank Limited
7 Crore
20 July 2015
Bank Of Baroda
60 Lak
20 January 2017
Others
0
20 July 2015
Bank Of Baroda
0
20 January 2017
Others
0
20 July 2015
Bank Of Baroda
0
20 January 2017
Others
0
20 July 2015
Bank Of Baroda
0
Documents
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
Optional Attachment-(1)-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
Optional Attachment-(2)-30032017
Instrument(s) of creation or modification of charge;-30032017
Form CHG-1-30032017_signed
Optional Attachment-(1)-30032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170330
Form MGT-14-04012017_signed
Form PAS-3-04012017_signed
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.-04012017
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-04012017
Copy of Board or Shareholders? resolution-04012017
Copy of agreement-04012017
Form MGT-14-03012017-signed
Notice of resignation;-03012017
Form DIR-12-03012017_signed
Evidence of cessation;-03012017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170103
Form SH-7-30122016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122016
Altered memorandum of association-30122016
Copy of the resolution for alteration of capital;-29122016
Altered memorandum of assciation;-29122016
