Company Information

CIN
Status
Date of Incorporation
13 March 2007
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Real Property Lessors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
46,840,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sangram Jayraj Barot
Sangram Jayraj Barot
Director/Designated Partner
over 1 year ago
Navnitbhai Balubhai Rudani
Navnitbhai Balubhai Rudani
Director/Designated Partner
almost 4 years ago
Jigneshbhai Nalinbhai Kotadiya
Jigneshbhai Nalinbhai Kotadiya
Director/Designated Partner
almost 4 years ago

Past Directors

Namo Narain Bhatnagar
Namo Narain Bhatnagar
Director
almost 7 years ago
Madhurilata Suresh Bhatnagar
Madhurilata Suresh Bhatnagar
Director
over 11 years ago
Richa Sumit Bhatnagar
Richa Sumit Bhatnagar
Director
over 11 years ago
Mona Amit Bhatnagar
Mona Amit Bhatnagar
Director
over 11 years ago
Aswini Kumar Sahoo
Aswini Kumar Sahoo
Director
over 11 years ago
Nivedita Muljibhai Pandya
Nivedita Muljibhai Pandya
Additional Director
over 13 years ago
Rajesh Mohanlal Nimkar
Rajesh Mohanlal Nimkar
Director
about 14 years ago
Suresh Narain Bhatnagar
Suresh Narain Bhatnagar
Director
almost 18 years ago
Sumit Suresh Bhatnagar
Sumit Suresh Bhatnagar
Director
almost 18 years ago
Amit Suresh Bhatnagar
Amit Suresh Bhatnagar
Director
almost 18 years ago

Charges

116 Crore
24 September 2013
Axis Bank Limited
40 Crore
19 September 2013
Axis Bank Limited
40 Crore
28 March 2012
Sicom Limited
10 Crore
28 March 2012
Sicom Limited
6 Crore
28 March 2012
Sicom Limited
20 Crore
30 August 2013
Corporation Bank
9 Crore
28 March 2012
Sicom Limited
0
19 September 2013
Axis Bank Limited
0
24 September 2013
Axis Bank Limited
0
30 August 2013
Corporation Bank
0
28 March 2012
Sicom Limited
0
28 March 2012
Sicom Limited
0
28 March 2012
Sicom Limited
0
19 September 2013
Axis Bank Limited
0
24 September 2013
Axis Bank Limited
0
30 August 2013
Corporation Bank
0
28 March 2012
Sicom Limited
0
28 March 2012
Sicom Limited
0
28 March 2012
Sicom Limited
0
19 September 2013
Axis Bank Limited
0
24 September 2013
Axis Bank Limited
0
30 August 2013
Corporation Bank
0
28 March 2012
Sicom Limited
0
28 March 2012
Sicom Limited
0

Documents

Form DIR-11-12062019_signed
Notice of resignation filed with the company-12062019
Proof of dispatch-12062019
Proof of dispatch-11042018
Form DIR-11-11042018_signed
Notice of resignation filed with the company-11042018
Form DIR-12-01042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Form DIR-12-31032018_signed
Notice of resignation;-31032018
Evidence of cessation;-31032018
Form INC-22-05032018_signed
Copy of board resolution authorizing giving of notice-03032018
Copies of the utility bills as mentioned above (not older than two months)-03032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032018
Form DIR-12-25012018_signed
Evidence of cessation;-24012018
Notice of resignation;-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
List of share holders, debenture holders;-30082017
Directors report as per section 134(3)-30082017
Form AOC-4-30082017_signed
Form MGT-7-30082017_signed
Proof of dispatch-21072017
Form DIR-11-21072017_signed
Notice of resignation filed with the company-21072017
Acknowledgement received from company-21072017
Form DIR-12-17072017_signed
Evidence of cessation;-13072017
Notice of resignation;-13072017