Company Information

CIN
Status
Date of Incorporation
12 July 1993
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Financial Intermediation NEC
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
49,333,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Mishra
Saurabh Mishra
Director/Designated Partner
about 1 year ago
Priyank Kishore
Priyank Kishore
Director/Designated Partner
about 1 year ago
Deepakbhai Lihattbhai Patel
Deepakbhai Lihattbhai Patel
Director/Designated Partner
about 1 year ago
Amit Singla
Amit Singla
Director/Designated Partner
about 1 year ago
Bhanu Prabha
Bhanu Prabha
Director/Designated Partner
about 1 year ago
Govind Savji Bhujada
Govind Savji Bhujada
Director/Designated Partner
over 1 year ago
Gaurav Singh Rajawat
Gaurav Singh Rajawat
Director/Designated Partner
over 1 year ago
Tapasya Raghav
Tapasya Raghav
Director/Designated Partner
over 2 years ago
Anil Kumar Singh
Anil Kumar Singh
Director/Designated Partner
over 5 years ago
Prafulbhai Khodidas Patel
Prafulbhai Khodidas Patel
Director/Designated Partner
about 8 years ago
Sandeep Kumar
Sandeep Kumar
Nominee Director
over 11 years ago

Past Directors

Vikas Anand
Vikas Anand
Nominee Director
over 2 years ago
Rakesh Minhas
Rakesh Minhas
Nominee Director
over 5 years ago
Devinder Singh
Devinder Singh
Nominee Director
over 5 years ago
Mihira Vardhan Raju
Mihira Vardhan Raju
Nominee Director
about 6 years ago
Sandeep Kumar Singh
Sandeep Kumar Singh
Nominee Director
about 7 years ago
Kannan Gopinathan .
Kannan Gopinathan .
Managing Director
over 7 years ago
Sajjan Yadav Singh
Sajjan Yadav Singh
Nominee Director
almost 8 years ago
Umesh Kumar Tyagi
Umesh Kumar Tyagi
Nominee Director
about 8 years ago
Madhup Vyas
Madhup Vyas
Nominee Director
over 8 years ago
Jitendra Bahadur Singh
Jitendra Bahadur Singh
Nominee Director
almost 9 years ago
Vinod Parashuram Kavle
Vinod Parashuram Kavle
Managing Director
over 9 years ago
Mitali Namchoom
Mitali Namchoom
Nominee Director
almost 10 years ago
Ashish Kundra
Ashish Kundra
Nominee Director
over 10 years ago
Abrahum Varickamackal
Abrahum Varickamackal
Managing Director
over 10 years ago
Pedaballi Sreenivasa Reddy
Pedaballi Sreenivasa Reddy
Nominee Director
almost 11 years ago
Bhupinder Singh Bhalla
Bhupinder Singh Bhalla
Nominee Director
over 12 years ago
Ghan Shyam Chiranji Lal Meena
Ghan Shyam Chiranji Lal Meena
Nominee Director
over 12 years ago
Narendra Kumar
Narendra Kumar
Nominee Director
almost 14 years ago
Sanjay Goel
Sanjay Goel
Nominee Director
over 14 years ago
Manoj Kumar Sahoo
Manoj Kumar Sahoo
Nominee Director
over 14 years ago
Prakash Sana Parmar
Prakash Sana Parmar
Nominee Director
over 22 years ago
Sitaram Jivia Gavali
Sitaram Jivia Gavali
Director
over 22 years ago
Karimbhai Ismilbhai Bodla
Karimbhai Ismilbhai Bodla
Director
over 22 years ago
Issuarlal Goan
Issuarlal Goan
Director
over 22 years ago

Documents

Form AOC-4-09012020_signed
Form MGT-7-09012020_signed
Optional Attachment-(1)-08012020
Approval letter of extension of financial year or AGM-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Approval letter for extension of AGM;-08012020
Directors report as per section 134(3)-08012020
List of share holders, debenture holders;-08012020
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
-25112019
Optional Attachment-(2)-18102019
Optional Attachment-(1)-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form DIR-12-18102019_signed
Evidence of cessation;-16092019
Form DIR-12-16092019_signed
Optional Attachment-(2)-30082019
Interest in other entities;-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Form DIR-12-30082019_signed
Notice of resignation;-08082019
Evidence of cessation;-08082019
Form DIR-12-08082019_signed
Optional Attachment-(1)-08082019
Form ADT-1-17062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019