Company Information

CIN
Status
Date of Incorporation
21 December 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ronakkumar Kanubhai Patel
Ronakkumar Kanubhai Patel
Director/Designated Partner
over 1 year ago
Vishnubhai Ramanlal Patel
Vishnubhai Ramanlal Patel
Director/Designated Partner
about 7 years ago
Rita Jaykishan Parmar
Rita Jaykishan Parmar
Director
about 12 years ago
Jaykishan Kanubhai Parmar
Jaykishan Kanubhai Parmar
Director
about 12 years ago

Charges

1 Crore
03 June 2016
Andhra Bank
25 Lak
03 June 2016
Andhra Bank
1 Crore
22 May 2013
Canara Bank
25 Lak
03 June 2016
Others
0
03 June 2016
Others
0
22 May 2013
Canara Bank
0
03 June 2016
Others
0
03 June 2016
Others
0
22 May 2013
Canara Bank
0
03 June 2016
Others
0
03 June 2016
Others
0
22 May 2013
Canara Bank
0

Documents

Form DIR-12-10122017_signed
Optional Attachment-(2)-28112017
Optional Attachment-(1)-28112017
Letter of appointment;-28112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112017
Declaration by first director-28112017
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Instrument(s) of creation or modification of charge;-08082016
Form CHG-1-08082016_signed
Form CHG-1-08082016
CERTIFICATE OF REGISTRATION OF CHARGE-20160808
Letter of the charge holder-040316.PDF
Form CHG-4-040316.OCT
Memorandum of satisfaction of Charge-040316.PDF
Form MGT-14-200216.OCT
AoA - Articles of Association-200216.PDF
MoA - Memorandum of Association-200216.PDF
Optional Attachment 1-200216.PDF
Copy of resolution-200216.PDF
Form MGT-14-080216.OCT
Copy of resolution-060216.PDF
Form PAS-3-070216.OCT
Resltn passed by the BOD-060216.PDF
List of allottees-060216.PDF
Complete record of private placement offers and acceptences-060216.PDF