Company Information
CIN
Status
Date of Incorporation
25 January 2010
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,550,000
Authorised Capital
10,000,000
Past Directors
Pravin Omprakash Agarwal
Director
almost 16 years ago
almost 16 years ago
Puneetkumar Kesharlal Rungta
Director
almost 16 years ago
almost 16 years ago
Charges
21 October 2014
Ing Vysya Bank Limited
90 Lak
21 October 2014
Ing Vysya Bank Limited
0
21 October 2014
Ing Vysya Bank Limited
0
Documents
Form CHG-4-17122018_signed
Letter of the charge holder stating that the amount has been satisfied-17122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181217
Form MGT-14-28112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
List of share holders, debenture holders;-20042018
Directors report as per section 134(3)-20042018
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Form MGT-14-14022017_signed
Form PAS-3-14022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022017
Copy of Board or Shareholders? resolution-14022017
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.-14022017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Optional Attachment-(1)-19102016
Form PAS-3-04042016_signed
