Company Information
CIN
Status
Date of Incorporation
31 July 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Girish Surajmal Pokharna
Director/Designated Partner
over 2 years ago
over 2 years ago
Hareshkumar Amarshibhai Vastarpara
Director/Designated Partner
over 2 years ago
over 2 years ago
Dipak Prafullbhai Viradia
Director/Designated Partner
over 2 years ago
over 2 years ago
Samir Prabhulal Gami
Director/Designated Partner
over 2 years ago
over 2 years ago
Kirit Chhanalal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Saumin Prakashbhai Shah
Director/Designated Partner
over 6 years ago
over 6 years ago
Parthiv Satishkumar Desai
Director
over 6 years ago
over 6 years ago
Indu Nareshkumar Arora
Director
over 6 years ago
over 6 years ago
Hitesh Thakorbhai Patel
Director
almost 11 years ago
almost 11 years ago
Tanveer Mohibbhai Maksud
Director
almost 11 years ago
almost 11 years ago
Kavita Naimeshbhai Shah
Director
almost 11 years ago
almost 11 years ago
Nikunj Kishorkumar Vithalani
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Jitenderpal Shersingh Nishal
Director
almost 11 years ago
almost 11 years ago
Snehal Anshuman Dixit
Director
almost 11 years ago
almost 11 years ago
Siddharth Jain
Director
almost 11 years ago
almost 11 years ago
Vitrag Dhansukh Shah
Director
almost 11 years ago
almost 11 years ago
Nitinkumar Bhagavandas Patel
Director
almost 11 years ago
almost 11 years ago
Kapilkumar Pankajkumar Thakkar
Director
almost 11 years ago
almost 11 years ago
Manishkumar Babubhai Patel
Director
almost 11 years ago
almost 11 years ago
Nitin Tarunkumar Purohit
Director
almost 11 years ago
almost 11 years ago
Rajeshkumar Rasiklal Modi
Director
almost 11 years ago
almost 11 years ago
Rajesh Bhikhabhai Prajapati
Director
almost 11 years ago
almost 11 years ago
Parimalsinh Ajitsinh Gharia
Director
almost 11 years ago
almost 11 years ago
Rishi Grover
Director
almost 11 years ago
almost 11 years ago
Bharat Bhikhabhai Sutariya
Director
almost 11 years ago
almost 11 years ago
Chandrakant Dulhadinomal Lalwani
Director
over 12 years ago
over 12 years ago
Sanket Ranvir Diwanji
Director
over 12 years ago
over 12 years ago
Farida Hoshang Wadia
Director
almost 13 years ago
almost 13 years ago
Past Directors
Subhashchandra Krishnagopal Nandwani
Director
almost 11 years ago
almost 11 years ago
Charges
02 July 2019
Yes Bank Limited
4 Crore
29 December 2012
Reliance Capital Ltd
19 Lak
05 December 2012
Hdfc Bank Limited
1 Crore
28 January 2021
Yes Bank Limited
81 Lak
02 July 2019
Yes Bank Limited
0
28 January 2021
Yes Bank Limited
0
05 December 2012
Hdfc Bank Limited
0
29 December 2012
Reliance Capital Ltd
0
02 July 2019
Yes Bank Limited
0
28 January 2021
Yes Bank Limited
0
05 December 2012
Hdfc Bank Limited
0
29 December 2012
Reliance Capital Ltd
0
02 July 2019
Yes Bank Limited
0
28 January 2021
Yes Bank Limited
0
05 December 2012
Hdfc Bank Limited
0
29 December 2012
Reliance Capital Ltd
0
Documents
Form AOC-4-21012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012020
Directors report as per section 134(3)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-11122019-signed
Form DPT-3-10122019-signed
Form CHG-1-22072019_signed
Instrument(s) of creation or modification of charge;-22072019
Optional Attachment-(1)-22072019
Optional Attachment-(2)-22072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190722
Form INC-22-04062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Copies of the utility bills as mentioned above (not older than two months)-01062019
Optional Attachment-(1)-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Form DIR-12-01052019_signed
Optional Attachment-(2)-01052019
Optional Attachment-(3)-01052019
Optional Attachment-(4)-01052019
Optional Attachment-(5)-01052019
Optional Attachment-(1)-01052019
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed
List of share holders, debenture holders;-04022019
Optional Attachment-(1)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Directors report as per section 134(3)-04022019
