Company Information
CIN
Status
Date of Incorporation
21 January 2014
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
Pooja Indramani Shukla
Director
over 10 years ago
over 10 years ago
Prashant Prakash Singh
Director
almost 12 years ago
almost 12 years ago
Past Directors
Tarunkumar Jaydevbhai Joshi
Director
almost 12 years ago
almost 12 years ago
Charges
21 March 2016
Andhra Bank
1 Crore
21 March 2016
Others
0
21 March 2016
Others
0
21 March 2016
Others
0
Documents
Annual return as per schedule V of the Companies Act,1956-30102017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017
Form 20B-30102017_signed
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Form 23AC-30102017_signed
Form MGT-14-26072016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160726
Altered memorandum of association-25072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072016
Form CHG-1-15042016_signed
Form CHG-1-14042016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160414
Optional Attachment-(2)-12042016
Optional Attachment-(1)-12042016
Instrument(s) of creation or modification of charge;-12042016
Optional Attachment-(5)-12042016
Optional Attachment-(4)-12042016
Optional Attachment-(3)-12042016
Form MGT-14-040116.OCT
Copy of resolution-040116.PDF
Optional Attachment 1-040116.PDF
MoA - Memorandum of Association-040116.PDF
Form ADT-1-101115.OCT
Form DIR-11-230615.OCT
Optional Attachment 3-020615.PDF
Optional Attachment 2-020615.PDF
