Company Information

CIN
Status
Date of Incorporation
22 February 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
7,883,000
Authorised Capital
8,000,000

Directors

Vishnudatt Gangasahay Gupta
Vishnudatt Gangasahay Gupta
Director/Designated Partner
over 2 years ago
Aakash Thakor
Aakash Thakor
Director/Designated Partner
almost 8 years ago
Chitraketu Rajankumar Patel
Chitraketu Rajankumar Patel
Director/Designated Partner
over 12 years ago
Surendrasing Kishansing Shekhawat
Surendrasing Kishansing Shekhawat
Additional Director
almost 15 years ago
Jaikishan L Sajnani
Jaikishan L Sajnani
Director
almost 16 years ago

Past Directors

Namichand Gangasahay Agrawal
Namichand Gangasahay Agrawal
Additional Director
over 9 years ago
Haygreev Kishorkumar Chavda
Haygreev Kishorkumar Chavda
Additional Director
almost 12 years ago
Nitin H Trivedi
Nitin H Trivedi
Director
over 15 years ago
Hetal Hiten Dave
Hetal Hiten Dave
Director
almost 16 years ago

Charges

10 Crore
08 May 2014
Dena Bank
5 Crore
02 May 2014
Dena Bank
5 Crore
06 September 2013
Central Bank Of India
2 Crore
06 September 2013
Central Bank Of India
0
02 May 2014
Dena Bank
0
08 May 2014
Dena Bank
0
06 September 2013
Central Bank Of India
0
02 May 2014
Dena Bank
0
08 May 2014
Dena Bank
0

Documents

Proof of dispatch-04062020
Notice of resignation filed with the company-04062020
Form DIR-11-04062020_signed
Acknowledgement received from company-04062020
Form INC-22-30112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112018
Copies of the utility bills as mentioned above (not older than two months)-30112018
Copy of board resolution authorizing giving of notice-30112018
Evidence of cessation;-02022018
Form DIR-12-02022018_signed
Notice of resignation;-02022018
Form DIR-12-12012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
Letter of appointment;-12012018
Notice of resignation;-11072017
Form DIR-12-11072017_signed
Evidence of cessation;-11072017
Evidence of cessation;-04022017
Form DIR-12-04022017_signed
Interest in other entities;-04022017
Letter of appointment;-04022017
Notice of resignation;-04022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012017
Form DIR-12-30012017_signed
Letter of appointment;-30012017
Form INC-28-23122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20122016
-26042016
Form DIR-11-26042016_signed