Company Information
CIN
Status
Date of Incorporation
14 October 1994
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
46,937,500
Authorised Capital
64,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Haseebur Rahman Mohammad
Director/Designated Partner
about 1 year ago
about 1 year ago
Raghuram Reddy Bheemidi
Manager
over 1 year ago
over 1 year ago
Nagamlles Hwara Vuppala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harish Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hasmukh Bhudarbhai Prajapati
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jaya Sarika
Director/Designated Partner
about 3 years ago
about 3 years ago
Thakur Vikram Singh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Durga Kattamuri
Managing Director
over 4 years ago
over 4 years ago
Kamlesh Kanaiyalal Joshi
Managing Director
over 5 years ago
over 5 years ago
Vijaykumar Saligram Goyal
Director
about 17 years ago
about 17 years ago
Past Directors
Roopam Agrawal
Cfo(kmp)
over 9 years ago
over 9 years ago
Vinay Agrawal
Managing Director
over 13 years ago
over 13 years ago
Omprakash Suresh Choudhary
Director
over 13 years ago
over 13 years ago
Rahul Sharma
Director
over 13 years ago
over 13 years ago
Kishan Choudhary
Director
over 14 years ago
over 14 years ago
Narendra Bhimsen Goyal
Director
about 17 years ago
about 17 years ago
Prashantkumar Rawatkumar Agarwal
Director
about 17 years ago
about 17 years ago
Ashwin Chimanlal Sheth
Director
over 21 years ago
over 21 years ago
Jashwant Laxmichand Shah
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs And All Other Services Included In Class 36.
Documents
Form AOC-4 NBFC(IND AS)-03042021_signed
Form MGT-14-04032021_signed
Form ADT-3-07012021_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Resignation letter-30122020
Secretarial Audit Report-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-24122020
Copy of MGT-8-24122020
Form MGT-7-24122020_signed
Form DIR-12-03122020_signed
Optional Attachment-(2)-02122020
Notice of resignation;-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Evidence of cessation;-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(3)-02122020
Form INC-22-27112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Optional Attachment-(1)-27112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112020
Copy of board resolution authorizing giving of notice-26112020
Copies of the utility bills as mentioned above (not older than two months)-26112020
Optional Attachment-(1)-26112020
Form MR-1-01112020_signed
Form MGT-15-29102020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29102020
Optional Attachment-(1)-29102020
Copy of shareholders resolution-29102020
Form DIR-12-26102020_signed