Company Information

CIN
Status
Date of Incorporation
04 December 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajiv Kumar Rustagi
Rajiv Kumar Rustagi
Director/Designated Partner
almost 2 years ago
Jayadeb Nanda
Jayadeb Nanda
Director/Designated Partner
almost 3 years ago
Amitabh Ishwarchandra Mishra
Amitabh Ishwarchandra Mishra
Director/Designated Partner
over 5 years ago
Dilip Kumar Jha
Dilip Kumar Jha
Director/Designated Partner
over 5 years ago
Vneet S Jaain
Vneet S Jaain
Director
about 12 years ago
Juvenil Ashwinkumar Jani
Juvenil Ashwinkumar Jani
Director
about 12 years ago

Past Directors

Manuguri Raghavendra Krishna Rao
Manuguri Raghavendra Krishna Rao
Additional Director
over 10 years ago
Deepak Bhargava .
Deepak Bhargava .
Director
about 12 years ago

Charges

0
14 February 2018
Idbi Trusteeship Services Limited
1,200 Crore
14 February 2018
Idbi Trusteeship Services Limited
750 Crore
12 February 2018
Axis Trustee Services Limited
490 Crore
12 February 2018
Others
0
14 February 2018
Others
0
14 February 2018
Others
0
12 February 2018
Others
0
14 February 2018
Others
0
14 February 2018
Others
0
12 February 2018
Others
0
14 February 2018
Others
0
14 February 2018
Others
0

Documents

List of share holders, debenture holders;-16102020
Optional Attachment-(1)-16102020
Form MGT-7-16102020_signed
Form DIR-12-14092020_signed
Optional Attachment-(1)-14092020
Form ADT-1-09092020_signed
Copy of resolution passed by the company-09092020
Copy of written consent given by auditor-09092020
Copy of the intimation sent by company-09092020
Form PAS-6-08092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082020
Optional Attachment-(1)-29082020
Form AOC-4(XBRL)-29082020_signed
Form DPT-3-30072020-signed
Form INC-22-10072020_signed
Copy of board resolution authorizing giving of notice-10072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072020
Copies of the utility bills as mentioned above (not older than two months)-10072020
Optional Attachment-(1)-10072020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10072020
Form MGT-14-07072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Form MGT-14-28012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Optional Attachment-(1)-28012020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form CHG-4-28122019_signed
Letter of the charge holder stating that the amount has been satisfied-27122019
Letter of the charge holder stating that the amount has been satisfied-27122019