Company Information

CIN
Status
Date of Incorporation
20 April 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Neerad Agarwal
Neerad Agarwal
Director/Designated Partner
over 2 years ago
Sharad Agarwal
Sharad Agarwal
Director/Designated Partner
over 2 years ago
Varun Laxminarayan Garg
Varun Laxminarayan Garg
Director/Designated Partner
about 3 years ago
Garg Pooja Laxminarayan
Garg Pooja Laxminarayan
Director
almost 5 years ago

Past Directors

Laxminarayan Jethmal Garg
Laxminarayan Jethmal Garg
Director
over 13 years ago

Charges

67 Crore
14 February 2017
Kotak Mahindra Bank Limited
36 Crore
22 February 2023
Au Small Finance Bank Limited
31 Crore
18 September 2023
Indian Overseas Bank
0
07 June 2023
Others
0
22 February 2023
Others
0
14 February 2017
Others
0
18 September 2023
Indian Overseas Bank
0
07 June 2023
Others
0
22 February 2023
Others
0
14 February 2017
Others
0
18 September 2023
Indian Overseas Bank
0
07 June 2023
Others
0
22 February 2023
Others
0
14 February 2017
Others
0

Documents

Instrument(s) of creation or modification of charge;-29072020
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
Form DPT-3-25072020-signed
Notice of resignation;-29022020
Form DIR-12-29022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Evidence of cessation;-29022020
Form DPT-3-18112019-signed
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form DPT-3-07112019-signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Instrument(s) of creation or modification of charge;-10102019
Form CHG-1-10102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191010
Form MGT-14-14092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018