Company Information
CIN
Status
Date of Incorporation
24 August 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Hetalkumar Mahendrabhai Thakekr
Director
almost 14 years ago
almost 14 years ago
Past Directors
Pathik Hasmukhlal Kotak
Director
over 11 years ago
over 11 years ago
Ritesh Dilipbhai Kotak
Director
over 14 years ago
over 14 years ago
Charges
29 March 2012
Canara Bank
10 Crore
29 March 2012
Canara Bank
0
29 March 2012
Canara Bank
0
29 March 2012
Canara Bank
0
Documents
Form DIR-11-071115.OCT
Form DIR-12-021115.OCT
Interest in other entities-011115.PDF
Evidence of cessation-011115.PDF
Declaration of the appointee Director- in Form DIR-2-011115.PDF
Letter of Appointment-011115.PDF
Form23AC-110215 for the FY ending on-310312.OCT
Form 23B for period 240811 to 310312-010911.OCT
FormSchV-311214 for the FY ending on-310312.OCT
Form DIR-11-071214.OCT
Form DIR-12-061214.OCT
Declaration of the appointee Director- in Form DIR-2-021214.PDF
Letter of Appointment-021214.PDF
Evidence of cessation-021214.PDF
Form 18-021213.OCT
Optional Attachment 1-021213.PDF
Form 32-191212.OCT
Evidence of cessation-241112.PDF
Form 32-230612.OCT
Form 8-030612.OCT
Certificate of Registration of Mortgage-110512.PDF
Instrument of creation or modification of charge-110512.PDF
Certificate of Registration of Mortgage-110512.PDF
Certificate of Registration of Mortgage-110512.PDF
Form 32-250212.OCT
Evidence of cessation-240212.PDF
Acknowledgement of Stamp Duty MoA payment-240811.PDF
AoA - Articles of Association-240811.PDF
MoA - Memorandum of Association-240811.PDF
Certificate of Incorporation-240811.PDF
