Company Information
CIN
Status
Date of Incorporation
29 December 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
19,929,300
Authorised Capital
20,000,000
Directors
Suresh Narain Bhatnagar
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Sumit Suresh Bhatnagar
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Amit Suresh Bhatnagar
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Charges
21 October 2015
Axis Trustee Services Limited
2,753 Crore
21 October 2015
Others
0
21 October 2015
Others
0
Documents
Optional Attachment-(1)-31102017
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Form MGT-7-18082017_signed
List of share holders, debenture holders;-11082017
Form PAS-3-08062017_signed
Copy of Board or Shareholders? resolution-01062017
Complete record of private placement offers and acceptances in Form PAS-5.-01062017
Optional Attachment-(1)-01062017
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.-01062017
Form MGT-14-21062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062016
CERTIFICATE OF REGISTRATION OF CHARGE-20160526
Optional Attachment-(2)-19052016
Optional Attachment-(3)-19052016
Form CHG-1-19052016_signed
Instrument(s) of creation or modification of charge;-19052016
Optional Attachment-(1)-19052016
Form23AC-220216 for the FY ending on-310313.OCT
FormSchV-200216 for the FY ending on-310312.OCT
FormSchV-220216 for the FY ending on-310313.OCT
FormSchV-220216 for the FY ending on-310314.OCT
Form23AC-220216 for the FY ending on-310312.OCT
Form23AC-230216 for the FY ending on-310314.OCT
Form MGT-14-150715.OCT
Copy of resolution-100715.PDF
Form MGT-14-300714.OCT
