Company Information
CIN
Status
Date of Incorporation
02 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
20,210,000
Authorised Capital
50,000,000
Directors
Dipakkumar Shah Ramanlal
Additional Director
almost 12 years ago
almost 12 years ago
Prateek Kumar Kejriwal
Director
over 12 years ago
over 12 years ago
Past Directors
Kaushal Kishor Mishra
Additional Director
almost 12 years ago
almost 12 years ago
Sudesh Sharma
Director
over 12 years ago
over 12 years ago
Charges
14 December 2015
Oriental Bank Of Commerce
5 Crore
14 December 2015
Oriental Bank Of Commerce
0
14 December 2015
Oriental Bank Of Commerce
0
14 December 2015
Oriental Bank Of Commerce
0
Documents
Form INC-28-21082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14082020
Form INC-28-02112018-signed
Optional Attachment-(1)-24102018
Copy of court order or NCLT or CLB or order by any other competent authority.-24102018
Form ADT-3-27092017-signed
Resignation letter-26092017
Form AOC-4-200116.OCT
Form CHG-1-070116.OCT
Certificate of Registration of Mortgage-060116.PDF
Certificate of Registration of Mortgage-060116.PDF
Instrument of creation or modification of charge-060116.PDF
Optional Attachment 1-060116.PDF
Certificate of Registration of Mortgage-060116.PDF
Form MGT-7-010116.OCT
FormSchV-250515 for the FY ending on-310314.OCT
Form PAS-3-311214.OCT
Form PAS-3-291214.OCT
Form MGT-14-291214.OCT
List of allottees-291214.PDF
Resltn passed by the BOD-291214.PDF
Form PAS-3-281214.OCT
Form MGT-14-281214.OCT
Form MGT-14-271214.OCT
Optional Attachment 1-271214.PDF
Copy of resolution-271214.PDF
List of allottees-221214.PDF
Resltn passed by the BOD-221214.PDF
Copy of resolution-201214.PDF
Form GNL.2-251114.OCT
