Company Information
CIN
Status
Date of Incorporation
19 May 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
13,581,670
Authorised Capital
40,000,000
Directors
Bhagirath Jari Pasvan
Director/Designated Partner
over 7 years ago
over 7 years ago
Manish Khodabhai Nararani
Additional Director
almost 10 years ago
almost 10 years ago
Past Directors
Satishkumar Patel
Director
over 11 years ago
over 11 years ago
Dhaval Kanubhai Nakrani
Director
about 12 years ago
about 12 years ago
Kapilkumar Rameshbhai Balar
Director
over 12 years ago
over 12 years ago
Vishal Vinubhai Balar
Director
over 13 years ago
over 13 years ago
Sumitkumar Rameshbhai Bodra
Director
over 15 years ago
over 15 years ago
Alpesh Rameshbhai Bodra
Director
over 15 years ago
over 15 years ago
Charges
18 April 2014
State Bank Of Bikaner And Jaipur
15 Crore
02 June 2012
Indian Overseas Bank
95 Lak
18 April 2014
State Bank Of Bikaner And Jaipur
0
02 June 2012
Indian Overseas Bank
0
18 April 2014
State Bank Of Bikaner And Jaipur
0
02 June 2012
Indian Overseas Bank
0
18 April 2014
State Bank Of Bikaner And Jaipur
0
02 June 2012
Indian Overseas Bank
0
Documents
Declaration by first director-04042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018
Evidence of cessation;-04042018
Form DIR-12-04042018_signed
Notice of resignation;-04042018
Directors report as per section 134(3)-04012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Form AOC-4-04012017_signed
Form ADT-1-02012017_signed
Copy of written consent given by auditor-02012017
List of share holders, debenture holders;-02012017
Copy of MGT-8-02012017
Copy of the intimation sent by company-02012017
Form MGT-7-02012017_signed
Form DIR-12-020216.OCT
Evidence of cessation-010216.PDF
Letter of Appointment-010216.PDF
Declaration of the appointee Director- in Form DIR-2-010216.PDF
Form DIR-11-310116.OCT
Form PAS-3-090715.OCT
Resltn passed by the BOD-090715.PDF
List of allottees-090715.PDF
Complete record of private placement offers and acceptences-090715.PDF
Form SH-7-010715.PDF
Form MGT-14-010715.OCT
Copy of the resolution for alteration of capital-010715.PDF
MoA - Memorandum of Association-010715.PDF
Copy of resolution-010715.PDF
Optional Attachment 1-010715.PDF
Form PAS-3-200515.OCT
