Company Information

CIN
Status
Date of Incorporation
10 April 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,000,000
Authorised Capital
50,000,000

Directors

Gurmeet Singh Uberai
Gurmeet Singh Uberai
Director/Designated Partner
almost 3 years ago
Rajesh Rohitbhai Mehta
Rajesh Rohitbhai Mehta
Director/Designated Partner
about 15 years ago
Prakash Lal Kapur
Prakash Lal Kapur
Director
about 15 years ago
Shreyas Shah
Shreyas Shah
Director
about 17 years ago
Maulesh Manubhai Shah
Maulesh Manubhai Shah
Director
over 19 years ago

Past Directors

Charu Singh
Charu Singh
Nominee Director
over 12 years ago
Anoop Bali
Anoop Bali
Nominee Director
almost 14 years ago

Charges

15 Crore
28 February 2015
Kotak Mahindra Prime Limited
9 Lak
20 November 2014
Hero Fincorp Limited
15 Crore
31 March 2010
Tourism Finance Corporation Of India Limited
15 Crore
19 April 2023
Others
0
28 February 2015
Kotak Mahindra Prime Limited
0
31 March 2010
Tourism Finance Corporation Of India Limited
0
20 November 2014
Hero Fincorp Limited
0
19 April 2023
Others
0
28 February 2015
Kotak Mahindra Prime Limited
0
31 March 2010
Tourism Finance Corporation Of India Limited
0
20 November 2014
Hero Fincorp Limited
0
19 April 2023
Others
0
28 February 2015
Kotak Mahindra Prime Limited
0
31 March 2010
Tourism Finance Corporation Of India Limited
0
20 November 2014
Hero Fincorp Limited
0

Documents

Form DPT-3-01012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Directors report as per section 134(3)-21072020
Optional Attachment-(1)-21072020
Form AOC-4-21072020_signed
Form DPT-3-30012020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form ADT-1-11122019_signed
Copy of resolution passed by the company-09122019
Copy of written consent given by auditor-09122019
Form BEN - 2-02092019_signed
Declaration under section 90-02092019
Form DPT-3-24072019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-19042017
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.-19042017