Company Information

CIN
Status
Date of Incorporation
24 May 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Past Directors

Nilam Akash Bokadia
Nilam Akash Bokadia
Additional Director
over 9 years ago
Sayer Kaluchand Jain
Sayer Kaluchand Jain
Additional Director
about 11 years ago
Surekha Mehta
Surekha Mehta
Director
over 14 years ago
Hitesh Manmal Doshi
Hitesh Manmal Doshi
Director
over 14 years ago

Charges

28 Crore
21 January 2016
Rbl Bank Limited
10 Crore
12 December 2014
Rbl Bank Limited
7 Crore
16 October 2021
Axis Finance Limited
18 Crore
16 October 2021
Others
0
21 January 2016
Rbl Bank Limited
0
12 December 2014
Rbl Bank Limited
0
16 October 2021
Others
0
21 January 2016
Rbl Bank Limited
0
12 December 2014
Rbl Bank Limited
0

Documents

Form ADT-1-30092020_signed
Form ADT-1-28092020_signed
Optional Attachment-(1)-28092020
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Form ADT-3-22092020_signed
Resignation letter-22092020
Form DPT-3-04022020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-29112019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form e-CODS-08032018_signed
Directors report as per section 134(3)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Optional Attachment-(1)-02022018
Optional Attachment-(2)-02022018
Form AOC-4-02022018_signed
Form ADT-1-01022018_signed
Copy of the intimation sent by company-01022018
Copy of written consent given by auditor-01022018