Company Information

CIN
Status
Date of Incorporation
04 June 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,699,410
Authorised Capital
2,100,000

Directors

Natasha Sandeep Agrawal
Natasha Sandeep Agrawal
Director/Designated Partner
over 2 years ago
Prashant Sushil Deorah
Prashant Sushil Deorah
Director/Designated Partner
about 11 years ago
Sagar Krishankumar Sharma
Sagar Krishankumar Sharma
Director/Designated Partner
over 13 years ago
Sandeep Maheshkumar Agrawal
Sandeep Maheshkumar Agrawal
Director/Designated Partner
over 13 years ago

Past Directors

Neville Rustum Taraporewalla
Neville Rustum Taraporewalla
Director
about 11 years ago
Hemant Kejriwal
Hemant Kejriwal
Director
over 13 years ago

Charges

3 Crore
05 January 2017
Yes Bank Limited
1 Crore
16 November 2022
Icici Bank Limited
2 Crore
16 November 2022
Others
0
05 January 2017
Others
0
16 November 2022
Others
0
05 January 2017
Others
0
16 November 2022
Others
0
05 January 2017
Others
0

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-31122020
Form DPT-3-17012020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Form ADT-1-15102019_signed
-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Form AOC - 4 CFS-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form DIR-12-04092018_signed
Evidence of cessation;-30082018
Notice of resignation;-30082018
Form AOC - 4 CFS-01012018_signed
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed