Company Information
CIN
Status
Date of Incorporation
11 January 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kuldipsinh Bahadursinh Vaghela
Director
almost 12 years ago
almost 12 years ago
Kishorsinh Ghanshyamsinh Vaghela
Director
almost 12 years ago
almost 12 years ago
Jaypalsinh Dilipsinh Vaghela
Director
almost 12 years ago
almost 12 years ago
Nilraj Vanrajsinh Vaghela
Director
almost 14 years ago
almost 14 years ago
Vanrajsinh Ghanshyamsinh Vaghela
Director
almost 14 years ago
almost 14 years ago
Charges
18 July 2014
Hdfc Bank Limited
3 Crore
18 July 2014
Hdfc Bank Limited
0
18 July 2014
Hdfc Bank Limited
0
18 July 2014
Hdfc Bank Limited
0
18 July 2014
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form AOC-4-040216.OCT
Form ADT-1-010216.OCT
Form MGT-7-010216.OCT
Form 23B for period 010413 to 310314-290613.OCT
FormSchV-130116 for the FY ending on-310314.OCT
Form23AC-130116 for the FY ending on-310314.OCT
Form CHG-1-041114.OCT
Certificate of Registration of Mortgage-031114.PDF
Certificate of Registration of Mortgage-031114.PDF
Instrument of creation or modification of charge-031114.PDF
Certificate of Registration of Mortgage-031114.PDF
FormSchV-100714 for the FY ending on-310313.OCT
Form MGT-14-010814.OCT
Copy of resolution-120714.PDF
MoA - Memorandum of Association-120714.PDF
Optional Attachment 1-120714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210514.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210514.PDF
Minutes of Meeting-210514.PDF
Form INC-22-200514.OCT
Form MGT-14-160514.PDF
Copy of resolution-160514.PDF
Form23AC-100514 for the FY ending on-310313.OCT
Copy of Board Resolution-060514.PDF
Optional Attachment 1-240114.PDF
