Company Information
CIN
Status
Date of Incorporation
14 September 2011
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,020,980
Authorised Capital
3,000,000
Directors
Manan Dixit
Director
about 4 years ago
about 4 years ago
Kuldeep Singh Thakur
Director
almost 5 years ago
almost 5 years ago
Charges
27 September 2017
Bank Of India
18 Lak
Documents
Form PAS-3-29122017_signed
Valuation Report from the valuer, if any;-28122017
Optional Attachment-(2)-28122017
Optional Attachment-(1)-28122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122017
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-28122017
Complete record of private placement offers and acceptances in Form PAS-5.-28122017
Copy of Board or Shareholders? resolution-28122017
Form MGT-14-15122017-signed
Form GNL-2-15122017-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15122017
Optional Attachment-(1)-15122017
Optional Attachment-(2)-15122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122017
Optional Attachment-(3)-15122017
Optional Attachment-(1)-13122017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122017
Form CHG-1-28102017_signed
Instrument(s) of creation or modification of charge;-27102017
Optional Attachment-(1)-27102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171027
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
Copy of Board or Shareholders? resolution-22092017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22092017
Altered memorandum of association-22092017
