Company Information
CIN
Status
Date of Incorporation
26 September 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 January 2022
Paid Up Capital
12,390,000
Authorised Capital
20,000,000
Directors
Dinesh Bishamberdayal Gupta
Director
about 2 years ago
about 2 years ago
Mohm Islam Mohm Idris Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
Priyanka Agarwal
Director
over 12 years ago
over 12 years ago
Rahul Vijendra Agrawal
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Udit Dinesh Gupta
Director
about 11 years ago
about 11 years ago
Charges
22 August 2014
The Federal Bank Limited
9 Crore
22 August 2014
The Federal Bank Limited
5 Crore
22 August 2014
The Federal Bank Limited
15 Crore
22 August 2014
The Federal Bank Limited
0
22 August 2014
The Federal Bank Limited
0
22 August 2014
The Federal Bank Limited
0
22 August 2014
The Federal Bank Limited
0
22 August 2014
The Federal Bank Limited
0
22 August 2014
The Federal Bank Limited
0
22 August 2014
The Federal Bank Limited
0
22 August 2014
The Federal Bank Limited
0
22 August 2014
The Federal Bank Limited
0
Documents
Form AOC-4-16122019_signed
Form ADT-1-04122019_signed
Form MGT-7-04122019_signed
Copy of MGT-8-03122019
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
List of share holders, debenture holders;-03122019
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Copy of MGT-8-03042019
Directors report as per section 134(3)-03042019
List of share holders, debenture holders;-03042019
Form AOC-4-03042019_signed
Form MGT-7-03042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
List of share holders, debenture holders;-17092018
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
Form MGT-7-141115.OCT
Form AOC-4-091115.OCT
Form DIR-12-111015.OCT
Declaration of the appointee Director- in Form DIR-2-111015.PDF
Evidence of cessation-111015.PDF
Optional Attachment 1-111015.PDF
Form DIR-12-150415.OCT
Form MGT-14-150415.OCT
Copy of resolution-140415.PDF
Form ADT-1-150415.OCT
