Company Information
CIN
Status
Date of Incorporation
23 July 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,385,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nilamben Sumitbhai Bodra
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Mukund Dattatray Kurne
Director
over 10 years ago
over 10 years ago
Past Directors
Ashok Mahadev Vange
Director
over 11 years ago
over 11 years ago
Girishkumar Vrajlal Dobariya
Director
over 12 years ago
over 12 years ago
Sumitkumar Rameshbhai Bodra
Director
over 12 years ago
over 12 years ago
Charges
31 March 2016
Indian Bank
8 Crore
31 March 2016
Indian Bank
0
31 March 2016
Indian Bank
0
31 March 2016
Indian Bank
0
Documents
Form ADT-3-20092018-signed
Resignation letter-19092018
Form CHG-1-05082017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170805
Instrument(s) of creation or modification of charge;-04082017
Optional Attachment-(1)-04082017
Form PAS-3-16062017_signed
Form GNL-2-15062017-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15062017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15062017
Copy of Board or Shareholders? resolution-15062017
Complete record of private placement offers and acceptances in Form PAS-5.-15062017
Optional Attachment-(1)-15062017
Optional Attachment-(2)-15062017
Form MGT-14-07062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012017
Evidence of cessation;-24012017
Form DIR-11-24012017_signed
Form DIR-12-24012017_signed
Letter of appointment;-24012017
Notice of resignation filed with the company-24012017
Notice of resignation;-24012017
Proof of dispatch-24012017
Optional Attachment-(1)-24012017
Form AOC-4-02012017_signed
Form MGT-7-02012017_signed
List of share holders, debenture holders;-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Optional Attachment-(1)-29122016