Company Information

CIN
Status
Date of Incorporation
18 March 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
17,900,000
Authorised Capital
50,000,000

Directors

Geeta Manish Shah
Geeta Manish Shah
Director/Designated Partner
over 2 years ago
Bharatbhai Shivabhai Patel
Bharatbhai Shivabhai Patel
Director/Designated Partner
almost 9 years ago
Manisha Nitinbhai Suthar
Manisha Nitinbhai Suthar
Director/Designated Partner
almost 9 years ago
Divya Nileshkumar Patel
Divya Nileshkumar Patel
Director/Designated Partner
almost 9 years ago
Sunil Totaram Pakhare
Sunil Totaram Pakhare
Director/Designated Partner
almost 9 years ago
Namrtaben Satyanarayan Shah
Namrtaben Satyanarayan Shah
Director/Designated Partner
almost 11 years ago
Satyanarayan Ramlal Shah
Satyanarayan Ramlal Shah
Director/Designated Partner
almost 11 years ago
Samarhsieh Ganpathsieh Rathod
Samarhsieh Ganpathsieh Rathod
Director
over 11 years ago

Charges

1 Crore
31 May 2017
Syndicate Bank
1 Crore
31 May 2017
Syndicate Bank
0
31 May 2017
Syndicate Bank
0
31 May 2017
Syndicate Bank
0

Documents

Form GNL-2-14082017-signed
Form MGT-14-14082017-signed
Form PAS-3-12082017_signed
Optional Attachment-(1)-12082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082017
Copy of Board or Shareholders? resolution-12082017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12082017
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.-12082017
Optional Attachment-(2)-12082017
Optional Attachment-(3)-12082017
Complete record of private placement offers and acceptances in Form PAS-5.-12082017
Form CHG-1-11082017_signed
Instrument(s) of creation or modification of charge;-11082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170811
Form PAS-3-28072017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-27072017
Optional Attachment-(1)-27072017
Copy of Board or Shareholders? resolution-27072017
Valuation Report from the valuer, if any;-27072017
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.-27072017
Form MGT-14-26072017_signed
Form MGT-14-26072017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072017
Optional Attachment-(1)-26072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072017
Form GNL-2-24072017-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22072017
Optional Attachment-(3)-22072017
Optional Attachment-(1)-22072017
Optional Attachment-(2)-22072017