Company Information

CIN
Status
Date of Incorporation
16 July 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divyanil Sanjaybhai Rajguru
Divyanil Sanjaybhai Rajguru
Director
over 1 year ago
Minal Divyanil Rajguru
Minal Divyanil Rajguru
Director/Designated Partner
over 10 years ago

Charges

7 Crore
25 October 2016
Shriram City Union Finance Limited
2 Crore
28 March 2016
Yes Bank Limited
66 Lak
31 March 2015
Dewan Housing Finance Corporation Limited
2 Crore
16 November 2014
Jivan Commercial Co-operative Bank Limited
2 Crore
25 October 2016
Others
0
16 November 2014
Others
0
28 March 2016
Yes Bank Limited
0
31 March 2015
Dewan Housing Finance Corporation Limited
0
25 October 2016
Others
0
16 November 2014
Others
0
28 March 2016
Yes Bank Limited
0
31 March 2015
Dewan Housing Finance Corporation Limited
0
25 October 2016
Others
0
16 November 2014
Others
0
28 March 2016
Yes Bank Limited
0
31 March 2015
Dewan Housing Finance Corporation Limited
0

Documents

Form DPT-3-03042021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(3)-31122020
Form MGT-7-31122020_signed
Form AOC-4-31122020_signed
Form DPT-3-21112019-signed
List of share holders, debenture holders;-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-13082019_signed
Copy of the intimation sent by company-13082019
Copy of written consent given by auditor-13082019
Copy of resolution passed by the company-13082019
Form ADT-3-08072019_signed
Resignation letter-08072019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed