Company Information
CIN
Status
Date of Incorporation
07 February 2017
State / ROC
Ahmedabad /
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
70,320,000.0
Authorised Capital
80,000,000.0
Directors
Charges
25 May 2017
Hdfc Bank Limited
4 Crore
07 February 2017
The Co-operative Bank Of Rajkot Ltd.
5 Crore
Documents
Optional Attachment-(1)-18112017
Instrument(s) of creation or modification of charge;-18112017
Form CHG-1-18112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171118
Details of salient features and justification for entering into contracts/Arrangements/ transactions with related parties as per section 188(1) - Form AOC-2-04112017
Directors report as per section 134(3)-04112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors? report as per section 134(3)-04112017
Statement of subsidiaries as per section 129 ? Form AOC-1-04112017
Statement of Subsidiaries as per section 129 - Form AOC-1-04112017
List of share holders, debenture holders;-04112017
Optional Attachment-(1)-04112017
Instrument(s) of creation or modification of charge;-04112017
Form CHG-1-04112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171104
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
Form AOC-4 additional attachment-04112017
Form CHG-4-23102017_signed
Letter of the charge holder stating that the amount has been satisfied-23102017
Form PAS-3-19092017_signed
Optional Attachment-(1)-19092017
Optional Attachment-(2)-19092017
Copy of Board or Shareholders? resolution-19092017
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.-19092017
Form CHG-1-22082017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170822
Instrument(s) of creation or modification of charge;-17082017
Form GNL-2-27072017-signed
