Company Information

CIN
Status
Date of Incorporation
07 January 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,100,000
Authorised Capital
15,000,000

Directors

Bharatkumar Hargovindbhai Zalariya
Bharatkumar Hargovindbhai Zalariya
Director/Designated Partner
over 2 years ago
Yagneshkumar Ramjibhai Adroja
Yagneshkumar Ramjibhai Adroja
Director/Designated Partner
almost 3 years ago
Giuliano Ferrari
Giuliano Ferrari
Director/Designated Partner
almost 5 years ago
Gianfranco Padovani
Gianfranco Padovani
Director/Designated Partner
about 6 years ago
Luca Mendola
Luca Mendola
Director/Designated Partner
about 6 years ago
Devang Nanjibhai Detroja
Devang Nanjibhai Detroja
Director
almost 13 years ago

Past Directors

Mayurbhai Nanjibhai Detroja
Mayurbhai Nanjibhai Detroja
Director
about 6 years ago
Mauro Barani
Mauro Barani
Additional Director
over 6 years ago
Hardikbhai Ramjibhai Adroja
Hardikbhai Ramjibhai Adroja
Director
about 9 years ago
Chetankumar Bhagvanjibhai Kagathara
Chetankumar Bhagvanjibhai Kagathara
Director
almost 13 years ago
Warren Anthony Jack Green
Warren Anthony Jack Green
Director
almost 13 years ago
Nanjibhai Sundrajibhai Patel
Nanjibhai Sundrajibhai Patel
Director
almost 13 years ago

Charges

54 Lak
08 March 2016
Indusind Bank Limited
4 Crore
08 December 2014
Oriental Bank Of Commerce
2 Crore
19 January 2021
Hdfc Bank Limited
7 Lak
19 January 2021
Hdfc Bank Limited
7 Lak
27 September 2022
Hdfc Bank Limited
40 Lak
17 May 2023
Hdfc Bank Limited
0
27 September 2022
Hdfc Bank Limited
0
08 March 2016
Others
0
19 January 2021
Hdfc Bank Limited
0
19 January 2021
Hdfc Bank Limited
0
08 December 2014
Oriental Bank Of Commerce
0
17 May 2023
Hdfc Bank Limited
0
27 September 2022
Hdfc Bank Limited
0
08 March 2016
Others
0
19 January 2021
Hdfc Bank Limited
0
19 January 2021
Hdfc Bank Limited
0
08 December 2014
Oriental Bank Of Commerce
0
17 May 2023
Hdfc Bank Limited
0
27 September 2022
Hdfc Bank Limited
0
08 March 2016
Others
0
19 January 2021
Hdfc Bank Limited
0
19 January 2021
Hdfc Bank Limited
0
08 December 2014
Oriental Bank Of Commerce
0

Documents

Form DPT-3-04012021-signed
Form INC-22-11112020_signed
Form MGT-14-09112020_signed
Copy of board resolution authorizing giving of notice-09112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112020
Copies of the utility bills as mentioned above (not older than two months)-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Optional Attachment-(1)-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Form DIR-12-18032020_signed
Form DPT-3-31012020-signed
Form ADT-1-28012020_signed
Copy of written consent given by auditor-27012020
Copy of resolution passed by the company-27012020
Copy of the intimation sent by company-27012020
Form DIR-12-15122019_signed
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of MGT-8-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DIR-12-10092019_signed
Evidence of cessation;-09092019
Notice of resignation;-09092019
Optional Attachment-(1)-09092019
Form MGT-14-04062019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190604
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019