Company Information
CIN
Status
Date of Incorporation
25 June 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Pragnesh Ashokkumar Khatri
Director
about 13 years ago
about 13 years ago
Saumil Sureshbhai Mistry
Director
about 13 years ago
about 13 years ago
Gaurang Ramanlal Vaishnav
Director
over 13 years ago
over 13 years ago
Past Directors
Kalpesh Rameshchandra Gajjar
Director
over 13 years ago
over 13 years ago
Amit Promod Chaturvedi
Director
over 13 years ago
over 13 years ago
Nandkishor Natavlal Jangid
Director
over 13 years ago
over 13 years ago
Charges
28 September 2012
Oriental Bank Of Commerce
55 Lak
28 September 2012
Oriental Bank Of Commerce
23 Lak
28 September 2012
Oriental Bank Of Commerce
0
28 September 2012
Oriental Bank Of Commerce
0
28 September 2012
Oriental Bank Of Commerce
0
28 September 2012
Oriental Bank Of Commerce
0
28 September 2012
Oriental Bank Of Commerce
0
28 September 2012
Oriental Bank Of Commerce
0
Documents
Form INC-28-02122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26112020
Form INC-28-20052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Form DIR-11-17092018_signed
Optional Attachment-(1)-13092018
Proof of dispatch-13092018
Notice of resignation filed with the company-13092018
Directors report as per section 134(3)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
List of share holders, debenture holders;-14032018
Form AOC-4-14032018_signed
Form MGT-7-14032018_signed
Form AOC-4-02022018_signed marked as defective by Registrar on 10-03-2018
Directors report as per section 134(3)-02022018 marked as defective by Registrar on 10-03-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018 marked as defective by Registrar on 10-03-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
Form AOC-4-02022018_signed
Form ADT-3-01022018-signed
Form ADT-1-01022018_signed
Copy of the intimation sent by company-01022018
Resignation letter-01022018
Optional Attachment-(1)-01022018
Copy of written consent given by auditor-01022018
