Company Information
CIN
Status
Date of Incorporation
01 December 2011
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
3,745,000
Authorised Capital
5,000,000
Past Directors
Sidhant Pradeep Dhingra
Director
almost 14 years ago
almost 14 years ago
Pradeep Kumar Dhingra
Director
about 14 years ago
about 14 years ago
Sarita Sanjeev Jain
Director
about 14 years ago
about 14 years ago
Charges
23 June 2012
Indian Overseas Bank
2 Crore
23 June 2012
Indian Overseas Bank
0
23 June 2012
Indian Overseas Bank
0
23 June 2012
Indian Overseas Bank
0
23 June 2012
Indian Overseas Bank
0
Documents
Form MGT-14-27022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022017
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160406
Form CHG-4-06042016_signed
Letter of the charge holder stating that the amount has been satisfied-06042016
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form MGT-14-151014.OCT
Form GNL.2-051014.PDF
Copy of resolution-051014.PDF
Optional Attachment 1-051014.PDF
Optional Attachment 2-051014.PDF
FormSchV-051014 for the FY ending on-310314.OCT
Form23AC-051014 for the FY ending on-310314.OCT
Form66-051014 for the FY ending on-310314.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-020714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020714.PDF
Minutes of Meeting-020714.PDF
Optional Attachment 1-020714.PDF
Optional Attachment 2-020714.PDF
Optional Attachment 3-020714.PDF
Form MGT-14-210614.PDF
MoA - Memorandum of Association-210614.PDF
AoA - Articles of Association-210614.PDF
Copy of resolution-210614.PDF
