Company Information

CIN
Status
Date of Incorporation
14 September 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjan Kumar Dasgupta
Ranjan Kumar Dasgupta
Director/Designated Partner
over 5 years ago

Past Directors

Shital Khimjibhai Mehta
Shital Khimjibhai Mehta
Additional Director
almost 6 years ago
Madhu Sudan Somani
Madhu Sudan Somani
Additional Director
almost 6 years ago
Sunil Murlidharrao Kulkarni
Sunil Murlidharrao Kulkarni
Whole Time Director
almost 12 years ago
Jayachandrababu Sadanandan
Jayachandrababu Sadanandan
Whole Time Director
almost 12 years ago

Charges

67 Lak
01 December 2022
Hdfc Bank Limited
67 Lak
31 August 2023
Hdfc Bank Limited
0
16 August 2023
Hdfc Bank Limited
0
31 May 2023
Hdfc Bank Limited
0
01 December 2022
Hdfc Bank Limited
0
31 August 2023
Hdfc Bank Limited
0
16 August 2023
Hdfc Bank Limited
0
31 May 2023
Hdfc Bank Limited
0
01 December 2022
Hdfc Bank Limited
0
31 August 2023
Hdfc Bank Limited
0
16 August 2023
Hdfc Bank Limited
0
31 May 2023
Hdfc Bank Limited
0
01 December 2022
Hdfc Bank Limited
0

Documents

Form PAS-6-07012021_signed
Form PAS-6-30122020_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-11122020
Form AOC-4(XBRL)-11122020_signed
Form MGT-7-11122020_signed
Form MSME FORM I-03122020
Form MSME FORM I-03122020_signed
Form DPT-3-23112020-signed
Form ADT-1-14102020_signed
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Optional Attachment-(1)-22062020
Form DIR-12-22062020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17062020
List of share holders, debenture holders;-17062020
Form MGT-7-17062020_signed
Form AOC-4(XBRL)-17062020_signed
Form MR-1-16062020_signed
Form MGT-14-16062020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16062020
Copy of shareholders resolution-16062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Optional Attachment-(1)-16062020
Form DIR-12-16062020_signed
Copies of the utility bills as mentioned above (not older than two months)-11052019
Optional Attachment-(1)-11052019
Optional Attachment-(2)-11052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052019