Company Information
CIN
Status
Date of Incorporation
12 October 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Aradhana Amit Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Amit Omprakash Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Dipti Sumit Gupta
Director
about 14 years ago
about 14 years ago
Asha Gupta
Director
about 14 years ago
about 14 years ago
Charges
06 September 2017
Nutan Nagarik Sahakari Bank Ltd.
46 Lak
13 March 2012
State Bank Of India
3 Crore
28 September 2012
Ge Capital Services India
3 Crore
24 September 2014
Nutan Nagarik Sahakari Bank Ltd
40 Lak
18 May 2012
Nutan Nagarik Sahakari Bank Ltd.
3 Crore
28 September 2012
Ge Capital Services India
0
13 March 2012
State Bank Of India
0
24 September 2014
Nutan Nagarik Sahakari Bank Ltd
0
06 September 2017
Others
0
18 May 2012
Nutan Nagarik Sahakari Bank Ltd.
0
28 September 2012
Ge Capital Services India
0
13 March 2012
State Bank Of India
0
24 September 2014
Nutan Nagarik Sahakari Bank Ltd
0
06 September 2017
Others
0
18 May 2012
Nutan Nagarik Sahakari Bank Ltd.
0
28 September 2012
Ge Capital Services India
0
13 March 2012
State Bank Of India
0
24 September 2014
Nutan Nagarik Sahakari Bank Ltd
0
06 September 2017
Others
0
18 May 2012
Nutan Nagarik Sahakari Bank Ltd.
0
Documents
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Form AOC-4-04052018_signed
Form ADT-1-22112017_signed
Copy of written consent given by auditor-22112017
Copy of resolution passed by the company-22112017
Copy of the intimation sent by company-22112017
Instrument(s) of creation or modification of charge;-16092017
Form CHG-1-16092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170916
Form CHG-4-18112016_signed
Letter of the charge holder stating that the amount has been satisfied-18112016
CERTIFICATE OF SATISFACTION OF CHARGE-20161118
Directors report as per section 134(3)-05102016
Optional Attachment-(1)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016_signed
Optional Attachment-(1)-04102016
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed
Form ADT-1-03102016_signed
Copy of the intimation sent by company-03102016
Copy of written consent given by auditor-03102016
Copy of resolution passed by the company-03102016
CERTIFICATE OF SATISFACTION OF CHARGE-20160414
Letter of the charge holder stating that the amount has been satisfied-14042016
