Company Information

CIN
Status
Date of Incorporation
20 September 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Santosh Chanda
Santosh Chanda
Director/Designated Partner
about 9 years ago
Niteshkumar Somjibhai Chhabhaiya
Niteshkumar Somjibhai Chhabhaiya
Director/Designated Partner
about 9 years ago

Past Directors

Mohit Shyam Sharma
Mohit Shyam Sharma
Director
about 11 years ago
Vijay Kumar Pandey
Vijay Kumar Pandey
Director
almost 14 years ago
Malti Vijay Kumar Pandey
Malti Vijay Kumar Pandey
Director
about 14 years ago

Charges

19 Crore
30 October 2014
Icici Bank Limited
66 Lak
15 February 2012
State Bank Of India
19 Crore
18 May 2012
State Bank Of India
35 Lak
22 May 2012
State Bank Of India
35 Lak
15 February 2012
State Bank Of India
0
30 October 2014
Icici Bank Limited
0
22 May 2012
State Bank Of India
0
18 May 2012
State Bank Of India
0
15 February 2012
State Bank Of India
0
30 October 2014
Icici Bank Limited
0
22 May 2012
State Bank Of India
0
18 May 2012
State Bank Of India
0
15 February 2012
State Bank Of India
0
30 October 2014
Icici Bank Limited
0
22 May 2012
State Bank Of India
0
18 May 2012
State Bank Of India
0

Documents

Form INC-22-27112016_signed
Optional Attachment-(1)-26112016
Copies of the utility bills as mentioned above (not older than two months)-26112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112016
Optional Attachment-(1)-08092016
Notice of resignation;-08092016
Letter of appointment;-08092016
Form DIR-12-08092016_signed
Evidence of cessation;-08092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
FormSchV-280315 for the FY ending on-310314.OCT
Form23AC-280315 for the FY ending on-310314.OCT
Form MGT-14-270315.OCT
Copy of resolution-270315.PDF
Form ADT-1-280315.OCT
Form CHG-1-301114.OCT
Form CHG-4-291114.OCT
Certificate of Registration of Mortgage-281114.PDF
Instrument of creation or modification of charge-281114.PDF
Certificate of Registration of Mortgage-281114.PDF
Certificate of Registration of Mortgage-281114.PDF
Letter of the charge holder-271114.PDF
Form CHG-4-271114.OCT
Memorandum of satisfaction of Charge-271114.PDF
Letter of the charge holder-261114.PDF
Memorandum of satisfaction of Charge-261114.PDF
Form DIR-12-241114.OCT
Evidence of cessation-241114.PDF