Company Information
CIN
Status
Date of Incorporation
18 September 2012
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
37,250,000.0
Authorised Capital
52,000,000.0
Directors
Charges
05 June 2014
Bank Of Baroda
1 Crore
Documents
Form PAS-3-31052017_signed
Copy of Board or Shareholders? resolution-31052017
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.-31052017
Form MGT-14-30052017_signed
Form PAS-3-30052017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-30052017
Copy of Board or Shareholders? resolution-30052017
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.-30052017
Optional Attachment-(1)-30052017
Optional Attachment-(2)-30052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052017
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.-29052017
Copy of the special resolution authorizing the issue of bonus shares;-29052017
Copy of Board or Shareholders? resolution-29052017
Copy of petition-120316.PDF
Copy of Board Resolution-120316.PDF
Affidavit verifying the petition-120316.PDF
Form AOC-4-090316.OCT
Form ADT-1-220216.OCT
Instrument of creation or modification of charge-040815.PDF
Form CHG-1-040815-050614-ChargeId-10628576.PDF
Form PAS-3-180615.OCT
List of allottees-170615.PDF
Resltn passed by the BOD-170615.PDF
Form SH-7-130615.PDF
Form MGT-14-130615.PDF
AoA - Articles of Association-130615.PDF
Copy of the resolution for alteration of capital-130615.PDF
Copy of resolution-130615.PDF
MoA - Memorandum of Association-130615.PDF
