Company Information

CIN
Status
Date of Incorporation
01 August 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Chinmay Pradeepkumar Agrawal
Chinmay Pradeepkumar Agrawal
Director
about 5 years ago
Pradeepkumar Shreekrishna Agrawal
Pradeepkumar Shreekrishna Agrawal
Director
about 5 years ago

Past Directors

Roshni Hirenkumar Pandya
Roshni Hirenkumar Pandya
Director
over 10 years ago
Hetalben Kamalkumar Bhatt
Hetalben Kamalkumar Bhatt
Director
over 10 years ago
Samir Satishkumar Pandit
Samir Satishkumar Pandit
Director
over 10 years ago
Champak Kapoorrai Rathod
Champak Kapoorrai Rathod
Director
over 12 years ago
Chirag Pandit Satishkumar
Chirag Pandit Satishkumar
Director
over 12 years ago

Charges

0
02 January 2018
Au Small Finance Bank Limited
1 Crore
21 July 2015
Hdfc Bank Limited
2 Crore
29 March 2014
Bank Of India
4 Crore
02 January 2018
Others
0
29 March 2014
Bank Of India
0
21 July 2015
Hdfc Bank Limited
0
02 January 2018
Others
0
29 March 2014
Bank Of India
0
21 July 2015
Hdfc Bank Limited
0
02 January 2018
Others
0
29 March 2014
Bank Of India
0
21 July 2015
Hdfc Bank Limited
0

Documents

Form ADT-1-24122020_signed
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Form ADT-3-22122020_signed
Form MGT-6-21122020_signed
Form INC-22-21122020_signed
Resignation letter-21122020
-19122020
Copies of the utility bills as mentioned above (not older than two months)-19122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122020
Copy of board resolution authorizing giving of notice-19122020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19122020
Form DIR-12-11122020_signed
Optional Attachment-(1)-10122020
Notice of resignation;-10122020
Evidence of cessation;-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Directors report as per section 134(3)-30092020
Optional Attachment-(1)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
List of share holders, debenture holders;-30092020
Form DPT-3-28092020-signed
Optional Attachment-(1)-16092020
Form 23AC-27052020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20052020
Form DPT-3-08012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019