Company Information
CIN
Status
Date of Incorporation
18 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Piyush Pradeep Lohia
Director
over 12 years ago
over 12 years ago
Pradeep Chandrashekhar Lohia
Director
over 12 years ago
over 12 years ago
Charges
19 February 2014
Karnataka Bank Ltd.
25 Lak
19 February 2014
Karnataka Bank Ltd.
0
19 February 2014
Karnataka Bank Ltd.
0
19 February 2014
Karnataka Bank Ltd.
0
19 February 2014
Karnataka Bank Ltd.
0
Documents
Form INC-22-25122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122017
Copy of board resolution authorizing giving of notice-25122017
Copies of the utility bills as mentioned above (not older than two months)-25122017
Form INC-22-140815.OCT
Form MGT-14-211014.OCT
-211014.OCT
Optional Attachment 1-201014.PDF
Copy of resolution-201014.PDF
Form GNL.2-110814.PDF
Optional Attachment 1-110814.PDF
Optional Attachment 3-110814.PDF
Optional Attachment 2-110814.PDF
Form GNL.2-250614.PDF
Optional Attachment 1-250614.PDF
Certificate of Registration of Mortgage-280514.PDF
Certificate of Registration of Mortgage-280514.PDF
Certificate of Registration of Mortgage-280514.PDF
Instrument of creation or modification of charge-280514.PDF
Form CHG-1-280514.OCT
Acknowledgement of Stamp Duty AoA payment-180413.PDF
Acknowledgement of Stamp Duty MoA payment-180413.PDF
Certificate of Incorporation-180413.PDF
Form 18-180413-120413.PDF
Certificate of Incorporation-180413.PDF
AoA - Articles of Association-120413.PDF
MoA - Memorandum of Association-120413.PDF
No Objection Certificate in case there is a change in promoters-120413.PDF
Optional Attachment 1-120413.PDF
Form 32-120413-120413.PDF
