Company Information

CIN
Status
Date of Incorporation
17 January 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priya Hitesh Golani
Priya Hitesh Golani
Director/Designated Partner
over 2 years ago
Rasikchandra Madhusudan Chokshi
Rasikchandra Madhusudan Chokshi
Director
almost 8 years ago
Abhishek Dubey
Abhishek Dubey
Director
almost 8 years ago
Vikram Pratap Singh
Vikram Pratap Singh
Director
almost 10 years ago

Past Directors

Vishnubhai Nagajibhai Desai
Vishnubhai Nagajibhai Desai
Director
about 14 years ago
Manoj Hasmukhbhai Dave
Manoj Hasmukhbhai Dave
Additional Director
over 14 years ago
Malay Brahmbhatt
Malay Brahmbhatt
Director
over 20 years ago
Rachitkumar Ashokkumar Joshi
Rachitkumar Ashokkumar Joshi
Director
almost 25 years ago

Charges

0
04 August 2006
Bajaj Auto Finance Limited
88 Thousand
01 March 2005
The Bhagyodaya Co-operative Bank Ltd.
1 Lak
04 August 2006
Bajaj Auto Finance Limited
0
01 March 2005
The Bhagyodaya Co-operative Bank Ltd.
0
04 August 2006
Bajaj Auto Finance Limited
0
01 March 2005
The Bhagyodaya Co-operative Bank Ltd.
0
04 August 2006
Bajaj Auto Finance Limited
0
01 March 2005
The Bhagyodaya Co-operative Bank Ltd.
0

Documents

Form DIR-12-16012018_signed
Interest in other entities;-13012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012018
Letter of appointment;-13012018
Declaration by first director-13012018
Form INC-22-17062016
Copy of board resolution authorizing giving of notice-17062016
Optional Attachment-(1)-17062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062016
Copies of the utility bills as mentioned above (not older than two months)-17062016
Form ADT-3-01062016-signed
Optional Attachment-(1)-31052016
Resignation letter-31052016
Copies of the utility bills as mentioned above (not older than two months)-16052016
Optional Attachment-(1)-16052016
Copy of board resolution authorizing giving of notice-16052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052016
Copies of the utility bills as mentioned above (not older than two months)-02042016
Copy of board resolution authorizing giving of notice-02042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042016
Notice of resignation;-02042016
Form DIR-12-02042016_signed
Evidence of cessation;-02042016
Form DIR-11-150316.OCT
Form DIR-12-080316.OCT
Declaration by the first director-080316.PDF
Letter of Appointment-080316.PDF
Declaration of the appointee Director- in Form DIR-2-080316.PDF
Form ADT-1-160415.OCT
FormSchV-070415 for the FY ending on-310314.OCT