Company Information

CIN
Status
Date of Incorporation
12 December 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,937,500
Authorised Capital
50,000,000

Directors

Gauravrajsingh Vijaysingh Rathore
Gauravrajsingh Vijaysingh Rathore
Director/Designated Partner
over 2 years ago
Azad Shekhawat
Azad Shekhawat
Director/Designated Partner
almost 3 years ago
Rahul Rajyaguru
Rahul Rajyaguru
Additional Director
over 4 years ago

Past Directors

Abhay Singh Rathore
Abhay Singh Rathore
Director
about 7 years ago
Richa Deora
Richa Deora
Director
almost 10 years ago
Bhaveshkumar Girishbhai Bhandari
Bhaveshkumar Girishbhai Bhandari
Director
almost 12 years ago

Charges

9 Crore
19 August 2019
Axis Bank Limited
11 Lak
04 December 2019
Axis Bank Limited
42 Lak
29 June 2022
Deutsche Bank Ag
9 Crore
05 March 2022
Axis Bank Limited
37 Lak
30 October 2023
Bank Of India
0
29 June 2022
Others
0
05 March 2022
Axis Bank Limited
0
19 August 2019
Axis Bank Limited
0
04 December 2019
Axis Bank Limited
0
30 October 2023
Bank Of India
0
29 June 2022
Others
0
05 March 2022
Axis Bank Limited
0
19 August 2019
Axis Bank Limited
0
04 December 2019
Axis Bank Limited
0
30 October 2023
Bank Of India
0
29 June 2022
Others
0
05 March 2022
Axis Bank Limited
0
19 August 2019
Axis Bank Limited
0
04 December 2019
Axis Bank Limited
0

Documents

Form DPT-3-05102020-signed
Form DIR-12-18092020
Form INC-22-27082020_signed
Copies of the utility bills as mentioned above (not older than two months)-26082020
Copy of board resolution authorizing giving of notice-26082020
Optional Attachment-(1)-26082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082020
Form MGT-14-25082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Form ADT-1-06082020_signed
Copy of resolution passed by the company-29072020
Copy of the intimation sent by company-29072020
Copy of written consent given by auditor-29072020
Form CHG-1-27122019_signed
Optional Attachment-(1)-27122019
Instrument(s) of creation or modification of charge;-27122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
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 CHG-1-07102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191007
Optional Attachment-(1)-19092019
Instrument(s) of creation or modification of charge;-19092019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018