Company Information

CIN
Status
Date of Incorporation
04 October 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
08 August 2019
Paid Up Capital
4,373,100,000
Authorised Capital
5,000,000,000

Directors

Sujatha Rajesh
Sujatha Rajesh
Director/Designated Partner
over 2 years ago
Pranav Dushyant Patel
Pranav Dushyant Patel
Director/Designated Partner
almost 3 years ago
Aakash Ramesh Rathi
Aakash Ramesh Rathi
Manager/Secretary
over 6 years ago
Laxmikant Tiwari Dudhnath
Laxmikant Tiwari Dudhnath
Director/Designated Partner
almost 7 years ago
Amit Bansilal Jain
Amit Bansilal Jain
Director
about 12 years ago

Past Directors

Nitish Niharkumar Chakravarty
Nitish Niharkumar Chakravarty
Whole Time Director
about 8 years ago
Renukadas Tuljapurkar
Renukadas Tuljapurkar
Director
about 12 years ago

Charges

0
12 March 2015
Icici Bank Limited
288 Crore
12 March 2015
Others
0
12 March 2015
Others
0
12 March 2015
Others
0

Documents

Form INC-28-01042020-signed
Optional Attachment-(2)-31032020
Optional Attachment-(1)-31032020
Optional Attachment-(3)-31032020
Copy of court order or NCLT or CLB or order by any other competent authority.-31032020
Form PAS-3-31122019_signed
Copy of Board or Shareholders? resolution-31122019
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.-31122019
Form PAS-3-19102019_signed
Copy of Board or Shareholders? resolution-19102019
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.-19102019
Form MSME FORM I-17102019_signed
List of share holders, debenture holders;-25092019
Copy of MGT-8-25092019
Form MGT-7-25092019_signed
Optional Attachment-(1)-06092019
Form DIR-12-06092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092019
Form AOC-4(XBRL)-05092019_signed
Form DPT-3-21082019-signed
Form BEN - 2-17072019_signed
Declaration under section 90-17072019
Optional Attachment-(1)-17072019
Form PAS-3-04072019_signed
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.-04072019
Copy of Board or Shareholders? resolution-04072019
Form MSME FORM I-28052019_signed
Form MSME FORM I-24052019_signed
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.-10042019
Copy of Board or Shareholders? resolution-10042019