Company Information
CIN
Status
Date of Incorporation
10 June 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
7,153,220
Authorised Capital
16,000,000
Directors
Arvind Amarshibhai Savani
Director/Designated Partner
about 9 years ago
about 9 years ago
Dhaval Ghanshyambhai Rangani
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Sunil Kumar Sahoo
Director
about 12 years ago
about 12 years ago
Shantilal Mangilal Sancheti
Director
over 15 years ago
over 15 years ago
Bajranglal Tawania
Director
over 15 years ago
over 15 years ago
Charges
10 July 2012
Bank Of Baroda
15 Crore
25 April 2012
Kotak Mahindra Bank Limited
72 Lak
09 March 2012
Kotak Mahindra Bank Limited
73 Lak
16 July 2010
Oriental Bank Of Commerce
3 Crore
16 July 2010
Oriental Bank Of Commerce
24 Lak
22 October 2011
Oriental Bank Of Commerce
1 Crore
16 July 2010
Oriental Bank Of Commerce
0
16 July 2010
Oriental Bank Of Commerce
0
10 July 2012
Bank Of Baroda
0
09 March 2012
Kotak Mahindra Bank Limited
0
25 April 2012
Kotak Mahindra Bank Limited
0
22 October 2011
Oriental Bank Of Commerce
0
16 July 2010
Oriental Bank Of Commerce
0
16 July 2010
Oriental Bank Of Commerce
0
10 July 2012
Bank Of Baroda
0
09 March 2012
Kotak Mahindra Bank Limited
0
25 April 2012
Kotak Mahindra Bank Limited
0
22 October 2011
Oriental Bank Of Commerce
0
Documents
Form INC-22-07112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112016
Copy of board resolution authorizing giving of notice-07112016
Optional Attachment-(1)-07112016
Copies of the utility bills as mentioned above (not older than two months)-07112016
Optional Attachment-(1)-10102016
Notice of resignation;-10102016
Notice of resignation filed with the company-10102016
Form DIR-12-10102016_signed
Form DIR-11-10102016_signed
Evidence of cessation;-10102016
Acknowledgement received from company-10102016
Proof of dispatch-10102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102016
Form DIR-12-08102016_signed
Letter of appointment;-08102016
Optional Attachment-(1)-08102016
Evidence of cessation;-04082016
Notice of resignation;-04082016
Optional Attachment-(1)-04082016
Form DIR-12-04082016_signed
Acknowledgement received from company-03082016
Form DIR-11-03082016_signed
Notice of resignation filed with the company-03082016
Proof of dispatch-03082016
FormSchV-301113 for the FY ending on-310313.OCT
Form66-291113 for the FY ending on-310313.OCT
Form 32-281113.OCT
Optional Attachment 1-271113.PDF
Form23AC-121113 for the FY ending on-310313-Revised-1.OCT
