Company Information
CIN
Status
Date of Incorporation
20 January 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Shivam Premsagar Tiwari
Director/Designated Partner
about 2 years ago
about 2 years ago
Premsagar Tiwari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pratiksha Premsagar Tiwari
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ankitkumar Jayantilal Patel
Additional Director
almost 7 years ago
almost 7 years ago
Hiteshwari Viren Shah
Director
almost 20 years ago
almost 20 years ago
Viren Rameshchandra Shah
Director
almost 20 years ago
almost 20 years ago
Past Directors
Shri Nivas Mishra
Director
over 5 years ago
over 5 years ago
Parthiv Rajnikant Shah
Additional Director
over 6 years ago
over 6 years ago
Umeshkumar Ramnagina Mishra
Director
about 8 years ago
about 8 years ago
Deepak Tripathi
Additional Director
about 11 years ago
about 11 years ago
Charges
09 January 2018
Canara Bank
3 Crore
27 October 2015
Kotak Mahindra Bank Limited
63 Lak
20 August 2020
Hdfc Bank Limited
1 Crore
20 August 2020
Hdfc Bank Limited
24 Lak
29 February 2020
Icici Bank Limited
58 Lak
29 December 2022
Others
0
01 September 2022
Hdfc Bank Limited
0
17 October 2022
Hdfc Bank Limited
0
28 January 2022
Hdfc Bank Limited
0
20 August 2020
Hdfc Bank Limited
0
20 August 2020
Hdfc Bank Limited
0
09 January 2018
Canara Bank
0
29 February 2020
Others
0
27 October 2015
Kotak Mahindra Bank Limited
0
29 December 2022
Others
0
01 September 2022
Hdfc Bank Limited
0
17 October 2022
Hdfc Bank Limited
0
28 January 2022
Hdfc Bank Limited
0
20 August 2020
Hdfc Bank Limited
0
20 August 2020
Hdfc Bank Limited
0
09 January 2018
Canara Bank
0
29 February 2020
Others
0
27 October 2015
Kotak Mahindra Bank Limited
0
29 December 2022
Others
0
01 September 2022
Hdfc Bank Limited
0
17 October 2022
Hdfc Bank Limited
0
28 January 2022
Hdfc Bank Limited
0
20 August 2020
Hdfc Bank Limited
0
20 August 2020
Hdfc Bank Limited
0
09 January 2018
Canara Bank
0
29 February 2020
Others
0
27 October 2015
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-11052021-signed
Form CHG-1-04042021_signed
Form DPT-3-04012021_signed
Instrument(s) of creation or modification of charge;-29082020
Form CHG-1-29082020_signed
Optional Attachment-(1)-29082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Form DIR-12-17082020_signed
Declaration by first director-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Evidence of cessation;-17082020
Notice of resignation;-17082020
Form DIR-12-15082020_signed
Notice of resignation;-15082020
Evidence of cessation;-15082020
Letter of the charge holder stating that the amount has been satisfied-20072020
Form CHG-4-20072020_signed
Form DIR-12-01072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Declaration by first director-30062020
Instrument(s) of creation or modification of charge;-02042020
Form CHG-1-02042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200402
Form DIR-12-22012020_signed
Notice of resignation;-22012020
Evidence of cessation;-22012020
Form DPT-3-20012020-signed
Form DPT-3-17012020-signed
Form MGT-7-28122019_signed
