Company Information

CIN
Status
Date of Incorporation
24 December 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ashok Shivnarayan Thepade
Ashok Shivnarayan Thepade
Individual Promoter
almost 9 years ago
Amit Ashok Thepade
Amit Ashok Thepade
Individual Promoter
almost 9 years ago

Past Directors

Vilas Madhav Atal
Vilas Madhav Atal
Additional Director
almost 9 years ago
Omprakash Babulal Runthala
Omprakash Babulal Runthala
Director
about 10 years ago
Babulal Rampratap Runthala
Babulal Rampratap Runthala
Director
almost 13 years ago

Charges

12 Crore
28 March 2017
The Seva Vikas Co-operative Bank Ltd.
12 Crore
29 April 2016
State Bank Of Hyderabad
1 Crore
28 March 2017
Others
0
29 April 2016
Others
0
28 March 2017
Others
0
29 April 2016
Others
0
28 March 2017
Others
0
29 April 2016
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-18052017
Form CHG-4-18052017_signed
Instrument(s) of creation or modification of charge;-26042017
Form CHG-1-26042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170426
Form MGT-14-07042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
Evidence of cessation;-22032017
Form DIR-12-22032017_signed
Interest in other entities;-22032017
Letter of appointment;-22032017
Notice of resignation;-22032017
Optional Attachment-(1)-22032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012017
Evidence of cessation;-12012017
Form DIR-12-12012017_signed
Letter of appointment;-12012017
Notice of resignation;-12012017
Interest in other entities;-12012017
Acknowledgement received from company-11012017
Form DIR-11-11012017_signed
Notice of resignation filed with the company-11012017
Optional Attachment-(1)-11012017
Proof of dispatch-11012017
Instrument(s) of creation or modification of charge;-19052016
Form CHG-1-19052016
Optional Attachment-(1)-19052016
CERTIFICATE OF REGISTRATION OF CHARGE-20160519
Copy of resolution-220316.PDF