Company Information
CIN
Status
Date of Incorporation
17 April 2013
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
3,825,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Trivedi Bhishma
Additional Director
over 6 years ago
over 6 years ago
Hiten Dhirajlal Mehta
Director
over 11 years ago
over 11 years ago
Past Directors
Harita Hiten Mehta
Additional Director
almost 11 years ago
almost 11 years ago
Charges
10 January 2014
Dena Bank
5 Crore
10 January 2014
Dena Bank
0
10 January 2014
Dena Bank
0
10 January 2014
Dena Bank
0
10 January 2014
Dena Bank
0
Documents
Form DIR-12-08072018_signed
Notice of resignation;-27062018
Evidence of cessation;-27062018
Form DIR-12-04062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018
Declaration by first director-04062018
Form ADT-1-280115.OCT
Form23AC-230115 for the FY ending on-310314.OCT
FormSchV-230115 for the FY ending on-310314.OCT
Form66-230115 for the FY ending on-310314.OCT
Form MGT-14-270115.OCT
Copy of resolution-230115.PDF
Form DIR-11-161014.OCT
Form DIR-12-151014.OCT
Declaration of the appointee Director- in Form DIR-2-041014.PDF
Evidence of cessation-041014.PDF
Certificate of Registration of Mortgage-230114.PDF
Certificate of Registration of Mortgage-230114.PDF
Form 8-240114.OCT
Certificate of Registration of Mortgage-230114.PDF
Instrument of creation or modification of charge-230114.PDF
Form 2-040114.OCT
Form 3-040114.OCT
List of allottees-020114.PDF
Board resolution of approval-020114.PDF
Form 5-200913.PDF
Optional Attachment 1-200913.PDF
MoA - Memorandum of Association-200913.PDF
AoA - Articles of Association-200913.PDF
Acknowledgement of Stamp Duty AoA payment-170413.PDF