Company Information
CIN
Status
Date of Incorporation
16 September 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Siddhi Sureshbhai Pandya
Director
almost 9 years ago
almost 9 years ago
Priti Prashant Singh
Director
about 11 years ago
about 11 years ago
Prashant Prakash Singh
Director
about 11 years ago
about 11 years ago
Charges
11 February 2015
Dena Bank
1 Crore
11 February 2015
Dena Bank
0
11 February 2015
Dena Bank
0
11 February 2015
Dena Bank
0
Documents
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 AOC-4-30102017_signed
Form MGT-7-30102017_signed
Form PAS-3-09032017_signed
Copy of Board or Shareholders? resolution-02032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02032017
Optional Attachment-(1)-30012017
Letter of appointment;-30012017
Interest in other entities;-30012017
Form DIR-12-30012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012017
Form MGT-14-26072016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160726
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072016
Altered memorandum of association-25072016
Form ADT-1-101115.OCT
Certificate of Registration of Mortgage-110315.PDF
Certificate of Registration of Mortgage-110315.PDF
Optional Attachment 1-120315.PDF
Optional Attachment 2-120315.PDF
Optional Attachment 3-120315.PDF
Specimen signature in form 2.10-120315.PDF
Form INC-21-120315.PDF
Form CHG-1-120315.OCT
Certificate of Registration of Mortgage-110315.PDF
Instrument of creation or modification of charge-110315.PDF
Optional Attachment 1-110315.PDF
Optional Attachment 2-110315.PDF
