Company Information

CIN
Status
Date of Incorporation
28 May 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kapil Kumar Sharma
Kapil Kumar Sharma
Director
over 2 years ago
Sumit Bhawsar
Sumit Bhawsar
Director
over 12 years ago

Past Directors

Rajat Patodi
Rajat Patodi
Director
over 12 years ago
Vipul Singhal
Vipul Singhal
Director
over 13 years ago
Ojas Sharma
Ojas Sharma
Director
over 13 years ago
Ashok Patel
Ashok Patel
Director
over 13 years ago

Charges

1 Crore
27 July 2018
Au Small Finance Bank Limited
10 Lak
12 August 2022
Punjab And Sindh Bank
50 Lak
12 August 2022
Punjab And Sindh Bank
50 Lak
02 May 2022
Punjab & Sind Bank
20 Lak
12 August 2022
Others
0
12 August 2022
Others
0
02 May 2022
Others
0
27 July 2018
Others
0
12 August 2022
Others
0
12 August 2022
Others
0
02 May 2022
Others
0
27 July 2018
Others
0
12 August 2022
Others
0
12 August 2022
Others
0
02 May 2022
Others
0
27 July 2018
Others
0

Documents

Form DPT-3-22102020-signed
Form AOC-5-26112019-signed
Form DPT-3-19112019-signed
-18112019
Copy of board resolution-18112019
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of board resolution-23102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Optional Attachment-(2)-20092018
Form CHG-1-20092018_signed
Instrument(s) of creation or modification of charge;-20092018
Optional Attachment-(1)-20092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180920
Form MGT-7-27102017_signed
Form AOC-4-26102017_signed