Company Information
CIN
Status
Date of Incorporation
11 December 1995
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,013,336
Authorised Capital
4,250,000
Directors
Charges
19 August 2019
Icici Bank Limited
7 Crore
31 July 2007
Syndicate Bank
2 Crore
Documents
Form DIR-12-280116.OCT
Optional Attachment 1-280116.PDF
Declaration of the appointee Director- in Form DIR-2-280116.PDF
Letter of Appointment-280116.PDF
Form AOC-4-251215.OCT
Form MGT-7-261215.OCT
FormSchV-080115 for the FY ending on-310314.OCT
-171114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form DIR-12-161014.OCT
Form MGT-14-161014.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-061014.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-061014.PDF
Optional Attachment 1-091014.PDF
Copy of resolution-091014.PDF
Optional Attachment 1-091014.PDF
Form MGT-14-061014.PDF
MoA - Memorandum of Association-061014.PDF
Copy of resolution-061014.PDF
AoA - Articles of Association-061014.PDF
Minutes of Meeting-061014.PDF
Optional Attachment 1-011014.PDF
Copy of resolution-011014.PDF
Copy of Board Resolution-040914.PDF
Form MGT-14-180614.PDF
Copy of resolution-180614.PDF
Form 18-031213.OCT
Optional Attachment 2-031213.PDF
Optional Attachment 1-031213.PDF
Optional Attachment 4-021213.PDF
