Company Information

CIN
Status
Date of Incorporation
09 September 2011
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandeepkumar Omprakash Mundra
Sandeepkumar Omprakash Mundra
Director/Designated Partner
over 1 year ago
Ashish Somani
Ashish Somani
Additional Director
about 13 years ago

Past Directors

Arpita Jain
Arpita Jain
Director
almost 6 years ago
Neha Singh Chouhan
Neha Singh Chouhan
Additional Director
almost 6 years ago
Mruga Mihir Luhar
Mruga Mihir Luhar
Director
about 6 years ago
Gaurang Jayantibhai Bhatt
Gaurang Jayantibhai Bhatt
Director
over 7 years ago
Arvind Kumar Shrishrimal
Arvind Kumar Shrishrimal
Director
over 13 years ago

Charges

24 Crore
17 February 2017
Allahabad Bank
9 Crore
25 May 2017
Hdfc Bank Limited
25 Crore
12 March 2012
Allahabad Bank
7 Crore
28 December 2011
Union Bank Of India
35 Crore
22 October 2021
Standard Chartered Bank
15 Crore
22 October 2021
Standard Chartered Bank
0
17 February 2017
Others
0
25 May 2017
Hdfc Bank Limited
0
12 March 2012
Allahabad Bank
0
28 December 2011
Union Bank Of India
0
22 October 2021
Standard Chartered Bank
0
17 February 2017
Others
0
25 May 2017
Hdfc Bank Limited
0
12 March 2012
Allahabad Bank
0
28 December 2011
Union Bank Of India
0
22 October 2021
Standard Chartered Bank
0
17 February 2017
Others
0
25 May 2017
Hdfc Bank Limited
0
12 March 2012
Allahabad Bank
0
28 December 2011
Union Bank Of India
0

Documents

Form DPT-3-02032021-signed
Form SH-7-08012021-signed
Altered memorandum of assciation;-30122020
Optional Attachment-(1)-30122020
Copy of the resolution for alteration of capital;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Notice of resignation;-21122020
Interest in other entities;-21122020
Evidence of cessation;-21122020
Form DIR-12-21122020_signed
Optional Attachment-(1)-21122020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-04112019_signed
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Form DIR-12-29032019_signed
Evidence of cessation;-29032019
Interest in other entities;-29032019
Optional Attachment-(2)-29032019
Notice of resignation;-29032019
Optional Attachment-(1)-29032019
Form CHG-4-15032019_signed
Letter of the charge holder stating that the amount has been satisfied-15032019