Company Information

CIN
Status
Date of Incorporation
01 August 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
2,500,000
Authorised Capital
7,000,000

Directors

Saket Gupta
Saket Gupta
Director
over 2 years ago
Vinaye Raghuvinder Singh Jain
Vinaye Raghuvinder Singh Jain
Director/Designated Partner
over 2 years ago
Kinshook Vinaye Jain
Kinshook Vinaye Jain
Director/Designated Partner
over 4 years ago

Past Directors

Madhur Jain
Madhur Jain
Director
over 11 years ago

Charges

4 Crore
16 May 2018
Nutan Nagrik Sahakari Bank Ltd.
4 Crore
10 July 2015
Corporation Bank
3 Crore
16 May 2018
Others
0
10 July 2015
Corporation Bank
0
16 May 2018
Others
0
10 July 2015
Corporation Bank
0
16 May 2018
Others
0
10 July 2015
Corporation Bank
0

Documents

List of share holders, debenture holders;-10122020
Optional Attachment-(1)-10122020
Form MGT-7-10122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form AOC-4-05122020_signed
Form ADT-1-03122020_signed
Copy of written consent given by auditor-03122020
Copy of the intimation sent by company-03122020
Copy of resolution passed by the company-03122020
Form DPT-3-23112020-signed
Form DPT-3-25112019-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-13102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-05082019-signed
Form MGT-14-14032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018-signed