Company Information

CIN
Status
Date of Incorporation
19 August 2010
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
59,800,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jaiprakash Laxmichand Bajaj
Jaiprakash Laxmichand Bajaj
Director/Designated Partner
about 2 years ago
Kishor Pranjivandas Mandalia
Kishor Pranjivandas Mandalia
Director/Designated Partner
almost 3 years ago
Pranav Bajaj Jaiprakash
Pranav Bajaj Jaiprakash
Beneficial Owner
almost 5 years ago
Ashok Khurana Madhavdas
Ashok Khurana Madhavdas
Director
over 5 years ago

Past Directors

Ashwin Pravinbhai Kayasth
Ashwin Pravinbhai Kayasth
Director
over 7 years ago
Rasika Vikramsinh Chauhan
Rasika Vikramsinh Chauhan
Director
over 7 years ago
Vasudev Shyamdas Talreja
Vasudev Shyamdas Talreja
Additional Director
almost 9 years ago
Bindiya Ashok Khurana
Bindiya Ashok Khurana
Director
about 13 years ago
Manju Ashok Khurana
Manju Ashok Khurana
Director
about 13 years ago
Akbar Abdulhamid Jamal Shamji
Akbar Abdulhamid Jamal Shamji
Nominee Director
almost 14 years ago
Ryaz Abdulhamid Jamal Shamji
Ryaz Abdulhamid Jamal Shamji
Director
about 14 years ago
Shernaz Hosi Master
Shernaz Hosi Master
Director
about 14 years ago
Mihir Jitendra Shah
Mihir Jitendra Shah
Director
over 14 years ago
Nirav Surendra Parikh
Nirav Surendra Parikh
Director
over 14 years ago
Jitendra Mohanlal Shah
Jitendra Mohanlal Shah
Director
over 14 years ago
Surendra Ratilal Parikh
Surendra Ratilal Parikh
Director
over 14 years ago

Charges

20 Crore
30 November 2017
Idbi Trusteeship Services Limited
36 Crore
23 March 2015
Idbi Bank Limited
35 Crore
31 January 2013
Union Bank Of India Limited
35 Crore
28 July 2021
Catalyst Trusteeship Limited
20 Crore
30 November 2017
Idbi Trusteeship Services Limited
0
28 July 2021
Others
0
23 March 2015
Idbi Bank Limited
0
31 January 2013
Union Bank Of India Limited
0
30 November 2017
Idbi Trusteeship Services Limited
0
28 July 2021
Others
0
23 March 2015
Idbi Bank Limited
0
31 January 2013
Union Bank Of India Limited
0
30 November 2017
Idbi Trusteeship Services Limited
0
28 July 2021
Others
0
23 March 2015
Idbi Bank Limited
0
31 January 2013
Union Bank Of India Limited
0

Documents

Form DPT-3-23112020-signed
Form AOC-4(XBRL)-01102020_signed
Form ADT-1-15092020_signed
Copy of the intimation sent by company-12092020
Copy of resolution passed by the company-12092020
Copy of written consent given by auditor-12092020
Form BEN - 2-12062020_signed
Declaration under section 90-11062020
Form ADT-1-06052020_signed
Copy of written consent given by auditor-05052020
Copy of resolution passed by the company-05052020
Optional Attachment-(1)-05052020
Form ADT-3-20032020_signed
Resignation letter-20032020
Form MGT-14-09032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Form DIR-12-22012020_signed
Optional Attachment-(1)-21012020
Evidence of cessation;-21012020
Notice of resignation;-21012020
Form MGT-7-18112019_signed
Form DIR-12-16112019_signed
List of share holders, debenture holders;-23102019
Form AOC-4(XBRL)-22102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form DPT-3-18102019-signed
Form DPT-3-17102019-signed
Form INC-22-08102019_signed
Form MGT-14-08102019_signed
Copy of board resolution authorizing giving of notice-08102019