Company Information
CIN
Status
Date of Incorporation
21 October 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 November 2014
Paid Up Capital
16,500,000
Authorised Capital
16,500,000
Directors
Tejas Ranchhodbhai Patel
Director/Designated Partner
over 9 years ago
over 9 years ago
Sarika Abdulaziz Saiyed
Director/Designated Partner
over 9 years ago
over 9 years ago
Sadikmohmad Bhikhankhan Belim
Director/Designated Partner
about 12 years ago
about 12 years ago
Manish Patel
Director/Designated Partner
about 12 years ago
about 12 years ago
Rajkumar Mulchand Gumnani
Director/Designated Partner
about 12 years ago
about 12 years ago
Charges
24 February 2015
Union Bank Of India Limited
7 Crore
24 February 2015
Union Bank Of India Limited
0
24 February 2015
Union Bank Of India Limited
0
Documents
Form MGT-14-23082016_signed
Form INC-22-23082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082016
Optional Attachment-(2)-23082016
Optional Attachment-(1)-23082016
Copies of the utility bills as mentioned above (not older than two months)-23082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082016
Form DIR-12-23082016_signed
Letter of appointment;-23082016
Optional Attachment-(1)-23082016
Optional Attachment-(2)-23082016
Optional Attachment-(3)-23082016
Form MGT-14-03082016_signed
Optional Attachment-(4)-03082016
Optional Attachment-(3)-03082016
Optional Attachment-(2)-03082016
Optional Attachment-(1)-03082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082016
Form DIR-12-03082016_signed
Letter of appointment;-03082016
Optional Attachment-(1)-03082016
Optional Attachment-(2)-03082016
FormSchV-120216 for the FY ending on-310314.OCT
Form23AC-120216 for the FY ending on-310314.OCT
Form INC-22-201015.OCT
Optional Attachment 1-191015.PDF
Certificate of Registration of Mortgage-260315.PDF
Certificate of Registration of Mortgage-260315.PDF
