Company Information

CIN
Status
Date of Incorporation
31 March 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
300,000,000
Authorised Capital
302,500,000

Directors

Ruchir Jitendra Trivedi
Ruchir Jitendra Trivedi
Director/Designated Partner
over 2 years ago
Rajeev Khandal
Rajeev Khandal
Director/Designated Partner
over 2 years ago
Rahul Jain
Rahul Jain
Director/Designated Partner
over 2 years ago
Rajesh Koragappa Mendon
Rajesh Koragappa Mendon
Director/Designated Partner
about 8 years ago
Chetna Manish Malaviya
Chetna Manish Malaviya
Director
about 8 years ago
Gaurang Vasudev Tailor
Gaurang Vasudev Tailor
Director
about 8 years ago
Shreyas Chinubhai Sheth
Shreyas Chinubhai Sheth
Director
almost 18 years ago
Jayesh Kantilal Shah
Jayesh Kantilal Shah
Director
almost 18 years ago
Ashish Mahadeo Patil
Ashish Mahadeo Patil
Director
about 22 years ago
Darshan Rasiklal Mehta
Darshan Rasiklal Mehta
Director
about 22 years ago
Mayank Jayantilal Shah
Mayank Jayantilal Shah
Director
over 24 years ago

Past Directors

Sandip Hemantkumar Shah
Sandip Hemantkumar Shah
Manager
over 12 years ago
Bhoumik Mukesh Mehta
Bhoumik Mukesh Mehta
Director
over 12 years ago
Ramaswamy Krishnan Thirupattur
Ramaswamy Krishnan Thirupattur
Director
about 13 years ago
Tarang Madanjit Mehta
Tarang Madanjit Mehta
Director
about 13 years ago
Hemen Niranjanbhai Sanghvi
Hemen Niranjanbhai Sanghvi
Director
about 16 years ago

Documents

Form AOC-4 NBFC(IND AS) additional attachment-04042021_signed
Form AOC-4 NBFC(IND AS)-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Directors? report as per section 134(3)-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-28122020_signed
Copy of MGT-8-25122020
List of share holders, debenture holders;-25122020
Form AOC-4 NBFC(IND AS)-13112020_signed
Form AOC-4 NBFC(IND AS) additional attachment-13112020_signed
Directors report as per section 134(3)-12112020
Directors? report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form DIR-12-18092020_signed
Evidence of cessation;-17092020
Form DPT-3-31072020-signed
Form AOC-5-30072020-signed
Copy of board resolution-29072020
-29072020
Copy of board resolution-17072020
Form MR-1-07072020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07072020
Copy of shareholders resolution-07072020
Optional Attachment-(1)-30062020
Form DIR-12-06032020_signed
Optional Attachment-(1)-05022020
Copy of board resolution authorizing giving of notice-05022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020
Copies of the utility bills as mentioned above (not older than two months)-05022020