Company Information
CIN
Status
Date of Incorporation
03 June 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,305,000
Authorised Capital
2,450,000
Directors
Paramjitsingh Indersingh Gulati
Director
over 15 years ago
over 15 years ago
Past Directors
Bhavik Pradipkumar Makwana
Director
almost 10 years ago
almost 10 years ago
Anilkumar Dilipbhai Parekh
Director
almost 10 years ago
almost 10 years ago
Gagan Paramjit Gulati
Director
almost 10 years ago
almost 10 years ago
Prince Paramjit Gulati
Director
over 15 years ago
over 15 years ago
Charges
29 July 2013
Ing Vysya Bank Limited
5 Crore
21 August 2012
The Sutex Co.operative Bank Ltd
1 Crore
16 October 2010
The Sutex Co-op Bank Ltd
1 Crore
21 August 2012
The Sutex Co.operative Bank Ltd
0
29 July 2013
Ing Vysya Bank Limited
0
16 October 2010
The Sutex Co-op Bank Ltd
0
21 August 2012
The Sutex Co.operative Bank Ltd
0
29 July 2013
Ing Vysya Bank Limited
0
16 October 2010
The Sutex Co-op Bank Ltd
0
21 August 2012
The Sutex Co.operative Bank Ltd
0
29 July 2013
Ing Vysya Bank Limited
0
16 October 2010
The Sutex Co-op Bank Ltd
0
21 August 2012
The Sutex Co.operative Bank Ltd
0
29 July 2013
Ing Vysya Bank Limited
0
16 October 2010
The Sutex Co-op Bank Ltd
0
21 August 2012
The Sutex Co.operative Bank Ltd
0
29 July 2013
Ing Vysya Bank Limited
0
16 October 2010
The Sutex Co-op Bank Ltd
0
Documents
Acknowledgement received from company-24042018
Form DIR-11-24042018_signed
Notice of resignation filed with the company-24042018
Proof of dispatch-24042018
Evidence of cessation;-23042018
Form DIR-12-23042018_signed
Notice of resignation;-23042018
Form MGT-14-06092017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170906
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082017
Altered memorandum of association-30082017
Altered articles of association-30082017
Optional Attachment-(1)-10112016
List of share holders, debenture holders;-10112016
Copy of MGT-8-10112016
Optional Attachment-(2)-10112016
Form MGT-7-10112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Optional Attachment-(1)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form DIR-12-170316.OCT
Letter of Appointment-170316.PDF
Optional Attachment 1-170316.PDF
Declaration of the appointee Director- in Form DIR-2-170316.PDF
