Company Information
CIN
Status
Date of Incorporation
05 April 1995
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
30,700,000
Authorised Capital
31,000,000
Directors
Charges
21 May 2019
Axis Bank Limited
11 Lak
02 May 2018
Axis Bank Limited
7 Lak
05 October 2017
Axis Bank Limited
10 Lak
08 September 2016
Axis Bank Limited
12 Crore
28 April 1999
Central Bank Of India
15 Lak
28 April 1999
Central Bank Of India
9 Crore
28 April 1999
Central Bank Of India
15 Lak
05 March 2009
The Bhagyodaya Co.op. Bank Limited
2 Lak
Documents
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
Letter of the charge holder-241115.PDF
Form CHG-4-251115.OCT
Memorandum of satisfaction of Charge-241115.PDF
Form MGT-14-141015.PDF
AoA - Articles of Association-141015.PDF
Copy of resolution-141015.PDF
Form MGT-14-290915.OCT
Copy of resolution-290915.PDF
Form DIR-12-250515.OCT
Evidence of cessation-250515.PDF
Form DIR-12-260315.OCT
Declaration of the appointee Director- in Form DIR-2-250315.PDF
Form23AC-161214 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
FormSchV-161114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Form66-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Optional Attachment 1-191014.PDF
Form MGT-14-161014.OCT
Copy of resolution-041014.PDF
Form GNL.2-250614.PDF
Optional Attachment 1-250614.PDF
Form MGT-14-240614.PDF
Copy of resolution-240614.PDF
Form CHG-1-080614.OCT
Certificate of Registration for Modification of Mortgage-050614.PDF
Instrument of creation or modification of charge-050614.PDF
