Company Information

CIN
Status
Date of Incorporation
09 November 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Firdosh Rohintan Mahuvawalla
Firdosh Rohintan Mahuvawalla
Director/Designated Partner
about 2 years ago
Avani Firdosh Mahuvawalla
Avani Firdosh Mahuvawalla
Director
almost 7 years ago
Nilay Mehta Kishor
Nilay Mehta Kishor
Additional Director
over 12 years ago
Upendra Udesing Sisodiya
Upendra Udesing Sisodiya
Director
about 14 years ago

Past Directors

Kunjur Satya Narayana Murty Rao
Kunjur Satya Narayana Murty Rao
Additional Director
over 12 years ago

Charges

2 Crore
27 March 2017
Axis Bank Limited
2 Crore
29 March 2016
Shriram City Union Finance Limited
30 Lak
27 March 2017
Axis Bank Limited
0
29 March 2016
Others
0
27 March 2017
Axis Bank Limited
0
29 March 2016
Others
0
27 March 2017
Axis Bank Limited
0
29 March 2016
Others
0
27 March 2017
Axis Bank Limited
0
29 March 2016
Others
0

Documents

Form AOC-4-03092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Directors report as per section 134(3)-02092020
List of share holders, debenture holders;-02092020
Form MGT-7-02092020_signed
Form ADT-1-01092020_signed
Form INC-22-01092020_signed
Form ADT-3-01092020_signed
Optional Attachment-(1)-01092020
Resignation letter-01092020
Copy of resolution passed by the company-01092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092020
Copy of board resolution authorizing giving of notice-01092020
Copies of the utility bills as mentioned above (not older than two months)-01092020
Copy of written consent given by auditor-01092020
Copy of the intimation sent by company-01092020
Form DIR-12-27082020_signed
Notice of resignation;-25082020
Evidence of cessation;-25082020
Interest in other entities;-12012019
Form DIR-12-12012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Declaration by first director-12012019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form ADT-1-16112018_signed
Copy of the intimation sent by company-15112018