Company Information

CIN
Status
Date of Incorporation
09 February 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Gaurav Naresh Mittal
Gaurav Naresh Mittal
Director
over 2 years ago
Anuj Nareshkumar Mittal
Anuj Nareshkumar Mittal
Individual Promoter
almost 14 years ago

Past Directors

Surbhi Gunjan Mittal
Surbhi Gunjan Mittal
Director
about 8 years ago
Shalini Anuj Mittal
Shalini Anuj Mittal
Director
about 8 years ago

Charges

29 Crore
17 October 2019
Icici Bank Limited
41 Lak
17 October 2019
Icici Bank Limited
7 Crore
21 December 2013
Oriental Bank Of Commerce
3 Crore
01 September 2012
Oriental Bank Of Commerce
6 Crore
01 September 2012
Oriental Bank Of Commerce
10 Crore
14 August 2020
Icici Bank Limited
1 Crore
17 October 2019
Others
0
17 October 2019
Others
0
14 August 2020
Others
0
01 September 2012
Oriental Bank Of Commerce
0
01 September 2012
Oriental Bank Of Commerce
0
21 December 2013
Oriental Bank Of Commerce
0
17 October 2019
Others
0
17 October 2019
Others
0
14 August 2020
Others
0
01 September 2012
Oriental Bank Of Commerce
0
01 September 2012
Oriental Bank Of Commerce
0
21 December 2013
Oriental Bank Of Commerce
0
17 October 2019
Others
0
17 October 2019
Others
0
14 August 2020
Others
0
01 September 2012
Oriental Bank Of Commerce
0
01 September 2012
Oriental Bank Of Commerce
0
21 December 2013
Oriental Bank Of Commerce
0
17 October 2019
Others
0
17 October 2019
Others
0
14 August 2020
Others
0
01 September 2012
Oriental Bank Of Commerce
0
01 September 2012
Oriental Bank Of Commerce
0
21 December 2013
Oriental Bank Of Commerce
0
17 October 2019
Others
0
17 October 2019
Others
0
14 August 2020
Others
0
01 September 2012
Oriental Bank Of Commerce
0
01 September 2012
Oriental Bank Of Commerce
0
21 December 2013
Oriental Bank Of Commerce
0
17 October 2019
Others
0
17 October 2019
Others
0
14 August 2020
Others
0
01 September 2012
Oriental Bank Of Commerce
0
01 September 2012
Oriental Bank Of Commerce
0
21 December 2013
Oriental Bank Of Commerce
0

Documents

Form DPT-3-06102020-signed
Form CHG-1-19092020_signed
Instrument(s) of creation or modification of charge;-17092020
Optional Attachment-(1)-17092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form DPT-3-20112019-signed
Form CHG-1-17112019_signed
Form CHG-1-16112019_signed
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Instrument(s) of creation or modification of charge;-25102019
Optional Attachment-(1)-25102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191025
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Copy of MGT-8-08102018
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form DIR-12-22122017_signed
Optional Attachment-(1)-16122017
Notice of resignation;-16122017
Evidence of cessation;-16122017
Letter of appointment;-24112017
Form DIR-12-24112017_signed