Company Information
CIN
Status
Date of Incorporation
02 January 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
14,915,510
Authorised Capital
15,000,000
Directors
Navin Kumar Guddu
Director/Designated Partner
over 5 years ago
over 5 years ago
Dimple Rajesh Gupta
Director
about 12 years ago
about 12 years ago
Past Directors
Anilkumar Didwania
Manager
over 11 years ago
over 11 years ago
Ashok Srikishan Sharma
Director
about 13 years ago
about 13 years ago
Rajesh Om Prakash Gupta
Director
almost 20 years ago
almost 20 years ago
Charges
02 August 2018
Hdb Financial Services Limited
2 Crore
26 February 2013
The South Indian Bank Limited
7 Crore
23 February 2013
The South Indian Bank Limited
4 Crore
15 February 2013
The South Indian Bank Limited
5 Crore
21 November 2012
Tamilnad Mercantile Bank Limited
6 Crore
26 September 2012
The South Indian Bank Limited
23 Crore
27 September 2012
Oriental Bank Of Commerce
4 Crore
18 May 2012
Union Bank Of India
2 Crore
18 June 2010
Ing Vysya Bank Limited
75 Lak
23 January 2009
Ing Vysya Bank Limited
2 Crore
11 June 2008
Ing Vysya Bank Limited
12 Crore
11 June 2008
Ing Vysya Bank Limited
14 Crore
17 January 2012
Ing Vysya Bank Limited
9 Crore
20 December 2007
The Cosmos Co Operative Bank Limited
1 Crore
08 February 2006
State Bank Of Saurashtra
1 Crore
16 March 2020
Hdb Financial Services Limited
92 Lak
28 December 2022
Yes Bank Limited
0
09 November 2022
Others
0
09 November 2022
Others
0
14 December 2021
Others
0
10 February 2022
Others
0
01 October 2021
Others
0
02 June 2021
Others
0
08 June 2021
Others
0
16 March 2020
Others
0
02 August 2018
Others
0
26 February 2013
The South Indian Bank Limited
0
15 February 2013
The South Indian Bank Limited
0
23 February 2013
The South Indian Bank Limited
0
23 January 2009
Ing Vysya Bank Limited
0
26 September 2012
The South Indian Bank Limited
0
11 June 2008
Ing Vysya Bank Limited
0
27 September 2012
Oriental Bank Of Commerce
0
11 June 2008
Ing Vysya Bank Limited
0
20 December 2007
The Cosmos Co Operative Bank Limited
0
21 November 2012
Tamilnad Mercantile Bank Limited
0
08 February 2006
State Bank Of Saurashtra
0
18 May 2012
Union Bank Of India
0
17 January 2012
Ing Vysya Bank Limited
0
18 June 2010
Ing Vysya Bank Limited
0
28 December 2022
Yes Bank Limited
0
09 November 2022
Others
0
09 November 2022
Others
0
14 December 2021
Others
0
10 February 2022
Others
0
01 October 2021
Others
0
02 June 2021
Others
0
08 June 2021
Others
0
16 March 2020
Others
0
02 August 2018
Others
0
26 February 2013
The South Indian Bank Limited
0
15 February 2013
The South Indian Bank Limited
0
23 February 2013
The South Indian Bank Limited
0
23 January 2009
Ing Vysya Bank Limited
0
26 September 2012
The South Indian Bank Limited
0
11 June 2008
Ing Vysya Bank Limited
0
27 September 2012
Oriental Bank Of Commerce
0
11 June 2008
Ing Vysya Bank Limited
0
20 December 2007
The Cosmos Co Operative Bank Limited
0
21 November 2012
Tamilnad Mercantile Bank Limited
0
08 February 2006
State Bank Of Saurashtra
0
18 May 2012
Union Bank Of India
0
17 January 2012
Ing Vysya Bank Limited
0
18 June 2010
Ing Vysya Bank Limited
0
28 December 2022
Yes Bank Limited
0
09 November 2022
Others
0
09 November 2022
Others
0
14 December 2021
Others
0
10 February 2022
Others
0
01 October 2021
Others
0
02 June 2021
Others
0
08 June 2021
Others
0
16 March 2020
Others
0
02 August 2018
Others
0
26 February 2013
The South Indian Bank Limited
0
15 February 2013
The South Indian Bank Limited
0
23 February 2013
The South Indian Bank Limited
0
23 January 2009
Ing Vysya Bank Limited
0
26 September 2012
The South Indian Bank Limited
0
11 June 2008
Ing Vysya Bank Limited
0
27 September 2012
Oriental Bank Of Commerce
0
11 June 2008
Ing Vysya Bank Limited
0
20 December 2007
The Cosmos Co Operative Bank Limited
0
21 November 2012
Tamilnad Mercantile Bank Limited
0
08 February 2006
State Bank Of Saurashtra
0
18 May 2012
Union Bank Of India
0
17 January 2012
Ing Vysya Bank Limited
0
18 June 2010
Ing Vysya Bank Limited
0
Documents
Form CHG-1-22102020_signed
Instrument(s) of creation or modification of charge;-22102020
Optional Attachment-(1)-22102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Optional Attachment-(1)-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Interest in other entities;-17072020
Form DIR-12-17072020_signed
Form DPT-3-15072020-signed
Instrument(s) of creation or modification of charge;-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Optional Attachment-(2)-24062020
Optional Attachment-(1)-24062020
Form DPT-3-14012020-signed
Form AOC-4-15122019_signed
Form ADT-1-05122019_signed
Copy of the intimation sent by company-05122019
Copy of resolution passed by the company-05122019
List of share holders, debenture holders;-05122019
Copy of written consent given by auditor-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-19112019-signed
Evidence of cessation;-03112018
Acknowledgement received from company-03112018
Proof of dispatch-03112018
Notice of resignation filed with the company-03112018
