Company Information

CIN
Status
Date of Incorporation
18 December 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,150,000
Authorised Capital
1,150,000

Directors

Pratush Lohani
Pratush Lohani
Director/Designated Partner
almost 5 years ago
Prashant Kumar Gupta
Prashant Kumar Gupta
Additional Director
almost 6 years ago
Ruchi Gupta
Ruchi Gupta
Director
almost 11 years ago

Past Directors

Dayanand Ram Gupta
Dayanand Ram Gupta
Director
almost 11 years ago

Charges

1 Crore
22 March 2019
Tata Capital Financial Services Limited
55 Lak
28 September 2016
Corporation Bank
77 Lak
18 June 2020
Union Bank
15 Lak
01 June 2020
Union Bank
7 Lak
16 April 2021
Tata Capital Financial Services Limited
9 Lak
02 March 2022
Tata Capital Financial Services Limited
0
22 March 2019
Tata Capital Financial Services Limited
0
01 June 2020
Others
0
16 April 2021
Tata Capital Financial Services Limited
0
28 September 2016
Others
0
18 June 2020
Others
0
02 March 2022
Tata Capital Financial Services Limited
0
22 March 2019
Tata Capital Financial Services Limited
0
01 June 2020
Others
0
16 April 2021
Tata Capital Financial Services Limited
0
28 September 2016
Others
0
18 June 2020
Others
0
02 March 2022
Tata Capital Financial Services Limited
0
22 March 2019
Tata Capital Financial Services Limited
0
01 June 2020
Others
0
16 April 2021
Tata Capital Financial Services Limited
0
28 September 2016
Others
0
18 June 2020
Others
0

Documents

Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
Instrument(s) of creation or modification of charge;-22092020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Proof of dispatch-16062020
Optional Attachment-(2)-16062020
Optional Attachment-(1)-16062020
Notice of resignation;-16062020
Notice of resignation filed with the company-16062020
Form DIR-12-16062020_signed
Form DIR-11-16062020_signed
Evidence of cessation;-16062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Declaration by first director-16062020
Acknowledgement received from company-16062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Evidence of cessation;-12062020
Form DIR-12-12062020_signed
Optional Attachment-(1)-12062020
Optional Attachment-(2)-12062020
Optional Attachment-(3)-12062020
Form DPT-3-10022020-signed
Optional Attachment-(2)-21012020
Instrument(s) of creation or modification of charge;-21012020
Optional Attachment-(1)-21012020
Form CHG-1-21012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200121
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019