Company Information
CIN
Status
Date of Incorporation
28 August 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
06 August 2018
Paid Up Capital
2,336,500,000
Authorised Capital
2,500,000,000
Directors
Jatinkumar Rameshchandra Jalundhwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Malay Ramesh Mahadevia
Director/Designated Partner
over 9 years ago
over 9 years ago
Rajeev Sharma
Director/Designated Partner
over 15 years ago
over 15 years ago
Documents
Form MGT-7-30092018_signed
List of share holders, debenture holders;-24082018
Optional Attachment-(1)-24082018
Copy of MGT-8-24082018
Form INC-28-16082018-signed
Form MGT-14-13082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082018
Optional Attachment-(2)-13082018
Optional Attachment-(1)-13082018
Copy of court order or NCLT or CLB or order by any other competent authority.-10082018
Form MGT-14-26062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26032018
Form AOC-4(XBRL)-26032018_signed
Form CHG-9-03112017-signed
Certificate of Registration for Modification of charge-20171103
Optional Attachment-(2)-31102017
List of share holders, debenture holders;-31102017
Optional Attachment-(1)-31102017
Form MGT-7-31102017_signed
Instrument of creation or modification of charge-30102017
Optional Attachment-(1)-30102017
Form CHG-9-27102017-signed
Certificate of Registration for Modification of charge-20171027
Form GNL-2-26102017-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25102017
Optional Attachment-(1)-25102017
Form PAS-3-18102017_signed
Copy of Board or Shareholders? resolution-18102017
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.-18102017
