Company Information

CIN
Status
Date of Incorporation
11 June 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ritu Dipesh Mehta
Ritu Dipesh Mehta
Director/Designated Partner
over 8 years ago
Dipesh Mehta Dilipbhai
Dipesh Mehta Dilipbhai
Director
over 15 years ago

Past Directors

Saumik Dilipbhai Mehta
Saumik Dilipbhai Mehta
Director
over 15 years ago

Charges

0
18 August 2010
Punjab & Sind Bank
1 Crore
18 August 2010
Punjab & Sind Bank
0
18 August 2010
Punjab & Sind Bank
0

Documents

Form CHG-4-31102018_signed
Letter of the charge holder stating that the amount has been satisfied-31102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181031
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092017
Optional Attachment-(1)-08092017
Notice of resignation;-08092017
Letter of appointment;-08092017
Form DIR-12-08092017
Evidence of cessation;-08092017
Certificate of Registration of Mortgage-130910.PDF
Certificate of Registration of Mortgage-130910.PDF
Certificate of Registration of Mortgage-130910.PDF
Instrument of creation or modification of charge-130910.PDF
Form 8-130910-180810-ChargeId-10238402.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120610.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120610.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120610.PDF
Form 23-120610.PDF
Copy of resolution-120610.PDF
MoA - Memorandum of Association-120610.PDF
Optional Attachment 1-120610.PDF
Acknowledgement of Stamp Duty AoA payment-110610.PDF
Acknowledgement of Stamp Duty MoA payment-110610.PDF
Certificate of Incorporation-110610.PDF
Certificate of Incorporation-110610.PDF
AoA - Articles of Association-080610.PDF
MoA - Memorandum of Association-080610.PDF
Optional Attachment 1-080610.PDF
Form 18-080610-080610.PDF
Form 32-080610-080610.PDF