Company Information
CIN
Status
Date of Incorporation
14 June 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
100,000
Authorised Capital
3,000,000
Directors
Narendra Sinh Vaghela
Director/Designated Partner
over 7 years ago
over 7 years ago
Akashsingh Vaghela
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Naina Hiralal Jirawala
Director
over 14 years ago
over 14 years ago
Lalit Kumar Golecha
Director
over 14 years ago
over 14 years ago
Charges
30 July 2011
State Bank Of India
11 Crore
30 July 2011
State Bank Of India
0
30 July 2011
State Bank Of India
0
30 July 2011
State Bank Of India
0
Documents
Notice of resignation;-31032018
Form DIR-12-31032018_signed
Evidence of cessation;-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Declaration by first director-31032018
Form 23B for period 010412 to 310313-021012.OCT
Form23AC-141014 for the FY ending on-310312.OCT
FormSchV-141014 for the FY ending on-310312.OCT
Certificate of Registration of Mortgage-250811.PDF
Instrument of creation or modification of charge-250811.PDF
Certificate of Registration of Mortgage-250811.PDF
Form 8-250811-ChargeId-10302598.OCT
Certificate of Registration of Mortgage-250811.PDF
Form 23-230811.PDF
Copy of resolution-230811.PDF
MoA - Memorandum of Association-230811.PDF
Form 5-270711.PDF
MoA - Memorandum of Association-270711.PDF
Acknowledgement of Stamp Duty AoA payment-140611.PDF
Acknowledgement of Stamp Duty MoA payment-140611.PDF
AoA - Articles of Association-140611.PDF
Form 67 -Addendum--140611 in respect of Form 1--130611Form 18--130611Form 32-130611.PDF
MoA - Memorandum of Association-140611.PDF
Certificate of Incorporation-140611.PDF
Form 1-140611.PDF
Certificate of Incorporation-140611.PDF
Form 18-130611-130611.PDF
Form 32-130611-130611.PDF
