Company Information
CIN
Status
Date of Incorporation
21 July 2005
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
6,988,000.0
Authorised Capital
7,000,000.0
Directors
Charges
28 January 2016
Kotak Mahindra Bank Limited
9 Crore
01 May 2008
Oriental Bank Of Commerce
60 Lak
17 March 2012
Oriental Bank Of Commerce
1 Crore
23 January 2006
Oriental Bank Of Commerce
19 Lak
30 June 2010
Oriental Bank Of Commerce
2 Crore
08 August 2011
Oriental Bank Of Commerce
1 Crore
23 January 2006
Oriental Bank Of Commerce
61 Lak
23 January 2006
Oriental Bank Of Commerce
6 Crore
Documents
Form ADT-3-06062017-signed
Form ADT-1-05062017_signed
Resignation letter-05062017
Copy of written consent given by auditor-05062017
Optional Attachment-(1)-05062017
Copy of the intimation sent by company-05062017
Form MGT-7-24102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
List of share holders, debenture holders;-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Certificate of Registration of Mortgage-100316.PDF
Certificate of Registration of Mortgage-100316.PDF
Instrument of creation or modification of charge-100316.PDF
Optional Attachment 1-100316.PDF
Form CHG-1-100316.OCT
Certificate of Registration of Mortgage-100316.PDF
Letter of the charge holder-090316.PDF
Form CHG-4-090316.OCT
Memorandum of satisfaction of Charge-090316.PDF
Form DIR-12-090116.OCT
Evidence of cessation-090116.PDF
Form DIR-11-090116.OCT
Form AOC-4-101115.OCT
Form MGT-7-101115.OCT
Resignation Letter-170815.PDF
Form ADT-3-170815.PDF
Form ADT-1-020815.OCT
-041214.OCT
