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
about 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
almost 10 years ago
Haygreev Kishorkumar Chavda
Haygreev Kishorkumar Chavda
Additional Director
about 12 years ago
Nitin H Trivedi
Nitin H Trivedi
Director
almost 16 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