Company Information

CIN
Status
Date of Incorporation
21 June 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
21,600,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarunkumar Jayantilal Barot
Tarunkumar Jayantilal Barot
Additional Director
almost 2 years ago
Bharatkumar Vishnuprasad Dave
Bharatkumar Vishnuprasad Dave
Director
over 12 years ago
Sanjaykumar Prahladbhai Patel
Sanjaykumar Prahladbhai Patel
Director
over 12 years ago

Charges

38 Lak
06 July 2015
Fullerton India Credit Company Limited
38 Lak
06 July 2015
Fullerton India Credit Company Limited
0
06 July 2015
Fullerton India Credit Company Limited
0
06 July 2015
Fullerton India Credit Company Limited
0

Documents

Letter of appointment;-11112016
Form DIR-12-11112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112016
Certificate of Registration of Mortgage-180715.PDF
Optional Attachment 1-180715.PDF
Instrument of creation or modification of charge-180715.PDF
Certificate of Registration of Mortgage-180715.PDF
Form CHG-1-180715-ChargeId-10579783.OCT
Certificate of Registration of Mortgage-180715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270115.PDF
Form MGT-14-270115.PDF
MoA - Memorandum of Association-270115.PDF
Copy of resolution-270115.PDF
Form PAS-3-160115.OCT
Form MGT-14-160115.OCT
Complete record of private placement offers and acceptences-160115.PDF
Copy of resolution-160115.PDF
Optional Attachment 1-160115.PDF
Resltn passed by the BOD-160115.PDF
List of allottees-160115.PDF
Form SH-7-120115.PDF
Copy of the resolution for alteration of capital-120115.PDF
MoA - Memorandum of Association-120115.PDF
Optional Attachment 1-120115.PDF
Form MGT-14-021114.OCT
-311014.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT