Company Information

CIN
Status
Date of Incorporation
23 October 1986
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,962,580
Authorised Capital
60,000,000

Directors

Ruchir Paresh Gandhi
Ruchir Paresh Gandhi
Director/Designated Partner
almost 3 years ago
Afaque Ahmed
Afaque Ahmed
Director/Designated Partner
almost 3 years ago
Ravindra Omprakash Gupta
Ravindra Omprakash Gupta
Individual Promoter
about 9 years ago

Past Directors

Sumit Kailash Somani
Sumit Kailash Somani
Additional Director
over 9 years ago
Chandni Mahesh Varma
Chandni Mahesh Varma
Director
about 15 years ago
Shyamlee Rajni Varma
Shyamlee Rajni Varma
Director
almost 31 years ago
Bhartiben Maheshkumar Verma
Bhartiben Maheshkumar Verma
Director
almost 31 years ago
Rajni Ramlabhaya Varma
Rajni Ramlabhaya Varma
Director
over 33 years ago
Ravi Ramlabhaya Varma
Ravi Ramlabhaya Varma
Director
over 35 years ago
Mahesh Ramlabhaya Verma
Mahesh Ramlabhaya Verma
Managing Director
over 35 years ago

Charges

0
29 August 2019
Bhavya Bagrecha
80 Lak
17 December 2017
Altitude Portfolio Management Services Private Limited
50 Lak
29 August 2019
Others
0
17 December 2017
Others
0
29 August 2019
Others
0
17 December 2017
Others
0
29 August 2019
Others
0
17 December 2017
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-17112020
Form CHG-4-17112020_signed
Form MGT-14-09072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Optional Attachment-(1)-09072020
Form DIR-12-09072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Interest in other entities;-09072020
Form DIR-12-11062020_signed
Evidence of cessation;-09062020
Notice of resignation;-09062020
Form INC-22-04022020_signed
Optional Attachment-(2)-04022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022020
Optional Attachment-(1)-04022020
Copy of board resolution authorizing giving of notice-04022020
Copies of the utility bills as mentioned above (not older than two months)-04022020
Form MGT-14-30012020_signed
Optional Attachment-(2)-30012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form CHG-9-30092019-signed
Certificate of registration of charge-20190930
Instrument of creation or modification of charge-26092019
Copy of the resolution authorising the issue of the debenture series.-26092019