Company Information
CIN
Status
Date of Incorporation
12 January 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Rinku Surana
Director
about 11 years ago
about 11 years ago
Deepak Kumar Jain
Director
almost 14 years ago
almost 14 years ago
Past Directors
Deepak Kumar Sharma
Director
almost 14 years ago
almost 14 years ago
Charges
31 July 2019
Bank Of India
8 Crore
30 April 2017
Tata Capital Financial Services Limited
1 Crore
20 January 2015
Oriental Bank Of Commerce
7 Crore
25 August 2018
Neogrowth Credit Private Limited
34 Lak
25 August 2018
Others
0
30 April 2017
Tata Capital Financial Services Limited
0
31 July 2019
Others
0
20 January 2015
Oriental Bank Of Commerce
0
25 August 2018
Others
0
30 April 2017
Tata Capital Financial Services Limited
0
31 July 2019
Others
0
20 January 2015
Oriental Bank Of Commerce
0
25 August 2018
Others
0
30 April 2017
Tata Capital Financial Services Limited
0
31 July 2019
Others
0
20 January 2015
Oriental Bank Of Commerce
0
Documents
Form CHG-1-28102021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211028
Form DPT-3-18122019-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form CHG-1-29082019_signed
Instrument(s) of creation or modification of charge;-29082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Instrument(s) of creation or modification of charge;-10062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form MGT-14-09102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102017
Altered articles of association-09102017
Altered memorandum of association-09102017
Form CHG-1-16062017_signed
