Company Information
CIN
Status
Date of Incorporation
24 March 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
124,696,000
Authorised Capital
125,000,000
Directors
Manish Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Shafali Verma
Manager/Secretary
over 2 years ago
over 2 years ago
Bhushan Prakash Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
. Rashika
Director/Designated Partner
almost 3 years ago
almost 3 years ago
. Guddo
Director/Designated Partner
over 3 years ago
over 3 years ago
Sachin Kumar
Director/Designated Partner
about 5 years ago
about 5 years ago
Rashmi Katiyal
Additional Director
about 5 years ago
about 5 years ago
Abhishek Doshi
Director
over 6 years ago
over 6 years ago
Ajay Mahendrabhai Jain
Director
about 11 years ago
about 11 years ago
Past Directors
Vandana Walia
Additional Director
over 3 years ago
over 3 years ago
Kuldeep Sharma
Director
almost 5 years ago
almost 5 years ago
Maneesh Pandey
Company Secretary
about 5 years ago
about 5 years ago
Ashish Kumar
Managing Director
about 5 years ago
about 5 years ago
Karan Singh
Additional Director
about 5 years ago
about 5 years ago
Priyanka Gautam
Additional Director
about 5 years ago
about 5 years ago
Aswin R Mehta
Additional Director
about 6 years ago
about 6 years ago
Vijay Pravinchandra Mehta
Additional Director
about 6 years ago
about 6 years ago
Avik Kumar Mitra
Additional Director
over 6 years ago
over 6 years ago
Keshav Kumar Jha
Additional Director
about 7 years ago
about 7 years ago
Ritu Majmudar
Additional Director
about 7 years ago
about 7 years ago
Keyur Majmudar
Managing Director
about 7 years ago
about 7 years ago
Maheshkumar Nareshkumar Purabia
Director
about 8 years ago
about 8 years ago
Sunitaben Ajaykumar Jain
Director
about 10 years ago
about 10 years ago
Ekta Ankit Patel
Company Secretary
over 11 years ago
over 11 years ago
Gwalani Pooja Murlidhar
Company Secretary
over 13 years ago
over 13 years ago
Charges
06 August 2013
Capital First Limited
4 Crore
15 March 2013
Bank Of Baroda
9 Crore
07 March 2013
Bank Of Baroda
9 Crore
02 May 2013
Bajaj Finance Limited
3 Crore
14 March 2012
Development Credit Bank Limited
7 Crore
30 December 2011
Development Credit Bank Limited
7 Crore
04 November 2010
Indusind Bank Ltd.
3 Crore
26 October 2010
Indusind Bank Ltd.
3 Crore
18 June 2009
Dena Bank
2 Crore
26 June 2009
Dena Bank
2 Crore
26 October 2005
Indian Overseas Bank
25 Lak
26 October 2005
Indian Overseas Bank
25 Lak
26 October 2005
Indian Overseas Bank
1 Crore
07 March 2013
Bank Of Baroda
0
26 October 2005
Indian Overseas Bank
0
06 August 2013
Capital First Limited
0
02 May 2013
Bajaj Finance Limited
0
26 October 2005
Indian Overseas Bank
0
04 November 2010
Indusind Bank Ltd.
0
26 October 2010
Indusind Bank Ltd.
0
30 December 2011
Development Credit Bank Limited
0
15 March 2013
Bank Of Baroda
0
26 October 2005
Indian Overseas Bank
0
14 March 2012
Development Credit Bank Limited
0
18 June 2009
Dena Bank
0
26 June 2009
Dena Bank
0
07 March 2013
Bank Of Baroda
0
26 October 2005
Indian Overseas Bank
0
06 August 2013
Capital First Limited
0
02 May 2013
Bajaj Finance Limited
0
26 October 2005
Indian Overseas Bank
0
04 November 2010
Indusind Bank Ltd.
0
26 October 2010
Indusind Bank Ltd.
0
30 December 2011
Development Credit Bank Limited
0
15 March 2013
Bank Of Baroda
0
26 October 2005
Indian Overseas Bank
0
14 March 2012
Development Credit Bank Limited
0
18 June 2009
Dena Bank
0
26 June 2009
Dena Bank
0
Documents
Form DIR-12-31122020_signed
Declaration by first director-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Copy of MGT-8-23122020
Form MGT-7-23122020_signed
Form AOC-4(XBRL)-19122020_signed
Form DIR-12-07122020_signed
Notice of resignation;-05122020
Evidence of cessation;-05122020
Form AOC-5-03122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Optional Attachment-(2)-03122020
Form DIR-12-03122020_signed
Notice of resignation;-03122020
Optional Attachment-(1)-03122020
Evidence of cessation;-03122020
Copy of board resolution-02122020
-02122020
Form DIR-12-02122020_signed
Evidence of cessation;-25112020
Form DIR-12-24112020_signed
Evidence of cessation;-24112020
Form DIR-12-11112020_signed
Optional Attachment-(1)-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Form MGT-14-09112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Optional Attachment-(1)-09112020
