Company Information

CIN
Status
Date of Incorporation
30 January 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,499,200
Authorised Capital
1,500,000

Directors

Sundaram Suresh
Sundaram Suresh
Director/Designated Partner
over 2 years ago
Mukesh Jain Mohanlal
Mukesh Jain Mohanlal
Director/Designated Partner
over 2 years ago
Shreyans Hitendrakumar Mehta
Shreyans Hitendrakumar Mehta
Director/Designated Partner
over 2 years ago
Ashim Kumar Sahni
Ashim Kumar Sahni
Director/Designated Partner
almost 3 years ago
Apurva Sonthalia
Apurva Sonthalia
Director/Designated Partner
almost 3 years ago
Anant Dhandhania
Anant Dhandhania
Director/Designated Partner
over 3 years ago
Neeraj Bajoria
Neeraj Bajoria
Beneficial Owner
over 3 years ago
Ashish Vijay Kumar Rajgarhia
Ashish Vijay Kumar Rajgarhia
Director
over 18 years ago

Past Directors

Priyanka Mayuresh Oka
Priyanka Mayuresh Oka
Additional Director
over 7 years ago
Aravind Kumar Davey
Aravind Kumar Davey
Director
about 9 years ago
Ganesan Venkitraman Iyer
Ganesan Venkitraman Iyer
Director
over 19 years ago
Rajendra Bohra Jayprakash
Rajendra Bohra Jayprakash
Director
over 20 years ago
Madanmohan Harikishan Mundhra
Madanmohan Harikishan Mundhra
Director
over 25 years ago

Charges

0
12 April 2012
Icici Bank Limited
15 Crore
30 June 2008
Icici Bank Limited
180 Crore
04 March 2005
State Bank Of India
64 Crore
30 June 2008
Icici Bank Limited
0
04 March 2005
State Bank Of India
0
12 April 2012
Icici Bank Limited
0
30 June 2008
Icici Bank Limited
0
04 March 2005
State Bank Of India
0
12 April 2012
Icici Bank Limited
0

Documents

Interest in other entities;-24112020
Optional Attachment-(1)-24112020
Form DIR-12-24112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Form BEN - 2-24102020_signed
Optional Attachment-(1)-24102020
Declaration under section 90-24102020
Form DPT-3-12092019
Form MGT-7-11092019_signed
Form AOC-4-11092019_signed
Optional Attachment-(1)-07092019
List of share holders, debenture holders;-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Directors report as per section 134(3)-07092019
Optional Attachment-(2)-07092019
Form DIR-12-04092019_signed
Form ADT-1-22082019_signed
Copy of resolution passed by the company-22082019
Copy of written consent given by auditor-22082019
Copy of the intimation sent by company-22082019
Form PAS-3-26072019_signed
Copy of Board or Shareholders? resolution-25072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25072019
Evidence of cessation;-24122018
Optional Attachment-(1)-24122018
Optional Attachment-(2)-24122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Interest in other entities;-24122018
Notice of resignation;-24122018
Form DIR-12-24122018_signed