Company Information
CIN
Status
Date of Incorporation
05 December 2012
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 September 2022
Paid Up Capital
173,400,000
Authorised Capital
267,000,000
Directors
Gaurav Chaturvedi
Additional Director
about 5 years ago
about 5 years ago
Amitabh Kumar Jha
Director
over 5 years ago
over 5 years ago
Mirat Navinchandra Bhadlawala
Director
about 10 years ago
about 10 years ago
Shashin Vishnubhai Patel
Director
about 13 years ago
about 13 years ago
Vishnubhai Mafatlal Patel
Director
about 13 years ago
about 13 years ago
Vasistha Patel
Director
about 13 years ago
about 13 years ago
Past Directors
Sachindra Datt Tripathi
Additional Director
over 2 years ago
over 2 years ago
Paruchuri Sri Hari
Additional Director
about 4 years ago
about 4 years ago
Charges
22 February 2018
Beacon Trusteeship Limited
224 Crore
28 November 2013
Idbi Trusteeship Services Limited
51 Crore
Documents
Form DPT-3-01032021-signed
Optional Attachment-(1)-10112020
Form DIR-12-10112020_signed
Form DIR-12-22102020_signed
Optional Attachment-(1)-21102020
Evidence of cessation;-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Notice of resignation;-21102020
Form DIR-12-23092020_signed
Notice of resignation;-21092020
Optional Attachment-(1)-21092020
Evidence of cessation;-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Form DIR-12-17082020_signed
Declaration by first director-14082020
Form CHG-4-30072020_signed
Letter of the charge holder stating that the amount has been satisfied-30072020
Letter of the charge holder stating that the amount has been satisfied-29072020
Form CHG-4-29072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200729
Form DIR-11-05062020_signed
Proof of dispatch-03062020
Notice of resignation filed with the company-03062020
Acknowledgement received from company-03062020
Form DIR-11-16032020_signed
Acknowledgement received from company-11032020
Notice of resignation filed with the company-11032020
Proof of dispatch-11032020
