Company Information
CIN
Status
Date of Incorporation
27 February 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Preeti Rajeshkumar Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeshkumar Ramkumar Mittal
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Charges
07 May 2016
Canara Bank
55 Crore
04 December 2012
Religare Finvest Limited
36 Lak
07 May 2016
Others
0
04 December 2012
Religare Finvest Limited
0
07 May 2016
Others
0
04 December 2012
Religare Finvest Limited
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
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)-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form CHG-4-29062017_signed
Letter of the charge holder stating that the amount has been satisfied-29062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Form AOC-4-27122016_signed
Form MGT-7-26122016_signed
List of share holders, debenture holders;-21122016
CERTIFICATE OF REGISTRATION OF CHARGE-20160628
Form CHG-1-22062016_signed
Instrument(s) of creation or modification of charge;-22062016
Letter of the charge holder-070316.PDF
Form CHG-4-070316.OCT
