Company Information
CIN
Status
Date of Incorporation
07 January 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanketkumar Bakulbhai Vyas
Director
over 9 years ago
over 9 years ago
Siddhi Sureshbhai Pandya
Director
almost 12 years ago
almost 12 years ago
Past Directors
Priti Prashant Singh
Director
about 11 years ago
about 11 years ago
Saket Ajaykumar Murarka
Director
almost 12 years ago
almost 12 years ago
Prashant Prakash Singh
Director
almost 12 years ago
almost 12 years ago
Charges
27 June 2014
Indian Overseas Bank
1 Crore
18 June 2014
Indian Overseas Bank
1 Crore
27 June 2014
Indian Overseas Bank
0
18 June 2014
Indian Overseas Bank
0
27 June 2014
Indian Overseas Bank
0
18 June 2014
Indian Overseas Bank
0
27 June 2014
Indian Overseas Bank
0
18 June 2014
Indian Overseas Bank
0
Documents
Form ADT-1-19042018_signed
Optional Attachment-(1)-19042018
Copy of written consent given by auditor-19042018
Copy of resolution passed by the company-19042018
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form DIR-12-29032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Optional Attachment-(1)-30102017
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30102017
Annual return as per schedule V of the Companies Act,1956-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form 20B-30102017_signed
Form 23AC-30102017_signed
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Form MGT-14-29072016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160729
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072016
Altered memorandum of association-25072016
Form DIR-12-121215.OCT
Evidence of cessation-121215.PDF
Form ADT-1-101115.OCT
