Company Information
CIN
Status
Date of Incorporation
08 January 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
6,600,000
Authorised Capital
15,000,000
Directors
Biseswar Debabrata Mukherjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankit Pradeep Chona
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pradeep Satishchandra Chona
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
28 December 2006
Kotak Mahindra Bank Limited
2 Crore
22 October 2009
Kotak Mahindra Bank Limited
2 Crore
20 January 2009
Hdfc Bank Limited
70 Lak
22 October 2009
Kotak Mahindra Bank Limited
0
28 December 2006
Kotak Mahindra Bank Limited
0
20 January 2009
Hdfc Bank Limited
0
22 October 2009
Kotak Mahindra Bank Limited
0
28 December 2006
Kotak Mahindra Bank Limited
0
20 January 2009
Hdfc Bank Limited
0
Documents
Form INC-28-02112018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25102018
Form INC-28-05102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18092018
Form MGT-14-14092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092018
Form GNL-2-07092018-signed
Optional Attachment-(1)-30082018
Form DIR-12-08052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018
Optional Attachment-(1)-08052018
Form INC-22-01032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032018
Optional Attachment-(1)-01032018
Copies of the utility bills as mentioned above (not older than two months)-01032018
Form DIR-12-25012018_signed
Notice of resignation;-25012018
Letter of appointment;-25012018
Evidence of cessation;-25012018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180105
Form MGT-14-02012018-signed
Optional Attachment-(1)-02012018
Optional Attachment-(2)-02012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012018
Altered memorandum of association-02012018
Altered articles of association-02012018
Instrument(s) of creation or modification of charge;-15122017
Form CHG-1-15122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171215
Form MGT-7-26102017_signed
