Company Information

CIN
Status
Date of Incorporation
16 September 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,075,000
Authorised Capital
18,000,000

Directors

Indramani Shrinath Shukla
Indramani Shrinath Shukla
Director/Designated Partner
over 9 years ago
Pooja Indramani Shukla
Pooja Indramani Shukla
Director
over 10 years ago
Priti Prashant Singh
Priti Prashant Singh
Director
about 11 years ago
Prashant Prakash Singh
Prashant Prakash Singh
Director
about 11 years ago

Past Directors

Jaysukhbhai Nathubhai Rupapara
Jaysukhbhai Nathubhai Rupapara
Additional Director
over 9 years ago
Bharatkumar Dashrathbhai Patel
Bharatkumar Dashrathbhai Patel
Additional Director
over 9 years ago
Rinki Kumari Singh
Rinki Kumari Singh
Additional Director
over 9 years ago
Abhishek Singh
Abhishek Singh
Additional Director
over 9 years ago
Anjana Sandeep Rajput
Anjana Sandeep Rajput
Additional Director
over 9 years ago
Sandip Avinash Singh
Sandip Avinash Singh
Additional Director
over 9 years ago
Arvind Avinash Singh
Arvind Avinash Singh
Director
almost 11 years ago
Siddhi Sureshbhai Pandya
Siddhi Sureshbhai Pandya
Director
almost 11 years ago

Charges

3 Crore
21 March 2016
Andhra Bank
3 Crore
21 March 2016
Others
0
21 March 2016
Others
0
21 March 2016
Others
0

Documents

Form DIR-12-30012017_signed
Evidence of cessation;-30012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012017
Interest in other entities;-30012017
Letter of appointment;-30012017
Notice of resignation;-30012017
Optional Attachment-(1)-30012017
Optional Attachment-(1)-11082016
Letter of appointment;-11082016
Form DIR-12-11082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082016
Form PAS-3-08082016
Copy of Board or Shareholders? resolution-08082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082016
Directors report as per section 134(3)-08082016
Form MGT-7-08082016_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.-08082016
List of share holders, debenture holders;-08082016
Form MGT-7-08082016
Form AOC-4-08082016_signed
Optional Attachment-(1)-01082016
Letter of appointment;-01082016
Interest in other entities;-01082016
Form DIR-12-01082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082016
Form CHG-1-14042016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160414
Optional Attachment-(2)-12042016
Optional Attachment-(1)-12042016
Form CHG-1-12042016