Company Information

CIN
Status
Date of Incorporation
18 August 2011
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Kumar Shaw
Amit Kumar Shaw
Additional Director
almost 7 years ago
Devendra Mohanlal Patel
Devendra Mohanlal Patel
Director
about 10 years ago

Past Directors

Kapildev Chaturvedi Garur
Kapildev Chaturvedi Garur
Director
over 7 years ago
Abdul Khalique Noor Mohd Mukkhi
Abdul Khalique Noor Mohd Mukkhi
Additional Director
almost 8 years ago
Rohan Mehta
Rohan Mehta
Additional Director
about 8 years ago
Surendra Yogeshwar Soni
Surendra Yogeshwar Soni
Additional Director
about 8 years ago
Nimish Thakore
Nimish Thakore
Additional Director
about 8 years ago
Kiritbhai Mohanlal Patel
Kiritbhai Mohanlal Patel
Director
about 10 years ago
Subhash Sharma
Subhash Sharma
Director
almost 11 years ago
Pramod Kerubhai Devkar
Pramod Kerubhai Devkar
Director
almost 11 years ago
Romil Pankajbhai Patel
Romil Pankajbhai Patel
Director
over 11 years ago
Malav Pankajbhai Patel
Malav Pankajbhai Patel
Director
over 11 years ago

Charges

6 Crore
29 July 2017
Icici Bank Limited
1 Crore
13 March 2015
Bank Of India
2 Crore
13 February 2015
Bank Of India
2 Crore
29 July 2017
Others
0
13 March 2015
Bank Of India
0
13 February 2015
Bank Of India
0
29 July 2017
Others
0
13 March 2015
Bank Of India
0
13 February 2015
Bank Of India
0

Documents

Form DIR-12-13032018_signed
Optional Attachment-(1)-12032018
Optional Attachment-(2)-12032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
Evidence of cessation;-12032018
Optional Attachment-(3)-12032018
Notice of resignation;-12032018
Notice of resignation;-14122017
Form DIR-12-14122017_signed
Evidence of cessation;-14122017
Form DIR-12-06122017_signed
Evidence of cessation;-06122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
Declaration by first director-06122017
Interest in other entities;-06122017
Letter of appointment;-06122017
Notice of resignation;-06122017
Form INC-22-04122017_signed
Copies of the utility bills as mentioned above (not older than two months)-04122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122017
Copy of board resolution authorizing giving of notice-04122017
Optional Attachment-(1)-07092017
Notice of resignation;-07092017
Form DIR-12-07092017_signed
Evidence of cessation;-07092017
Optional Attachment-(1)-04082017
Form CHG-1-04082017_signed
Instrument(s) of creation or modification of charge;-04082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170804
Form DIR-12-15052017_signed