Company Information

CIN
Status
Date of Incorporation
29 September 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gitanjali Hemant Pandey
Gitanjali Hemant Pandey
Director/Designated Partner
over 1 year ago
Pallav Vinodkumar Agarwal
Pallav Vinodkumar Agarwal
Director/Designated Partner
over 1 year ago
Shaina Pallav Agrawal
Shaina Pallav Agrawal
Director/Designated Partner
over 6 years ago

Past Directors

Jinesh Vikrambhai Patel
Jinesh Vikrambhai Patel
Director
about 10 years ago
Khushbu Jaiminkumar Patel
Khushbu Jaiminkumar Patel
Director
about 10 years ago

Charges

2 Crore
29 January 2021
Bandhan Bank Limited
1 Crore
28 January 2021
Bandhan Bank Limited
1 Crore
28 January 2021
Others
0
23 February 2022
Others
0
29 January 2021
Others
0
28 January 2021
Others
0
23 February 2022
Others
0
29 January 2021
Others
0
28 January 2021
Others
0
23 February 2022
Others
0
29 January 2021
Others
0

Documents

Form DIR-12-25102020_signed
Optional Attachment-(2)-24102020
Optional Attachment-(1)-24102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Form DPT-3-11092020-signed
Form INC-22-02032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032020
Optional Attachment-(2)-02032020
Copies of the utility bills as mentioned above (not older than two months)-02032020
Optional Attachment-(1)-02032020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-02122019
Optional Attachment-(2)-02122019
Optional Attachment-(1)-02122019
Directors report as per section 134(3)-29112019
Form MGT-7-02122019_signed
Form DPT-3-22112019-signed
Form DPT-3-21112019-signed
Form PAS-3-07082019_signed
Copy of Board or Shareholders? resolution-07082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07082019
Form SH-7-24072019-signed
Altered memorandum of assciation;-23072019
Optional Attachment-(1)-23072019
Optional Attachment-(2)-23072019
Copy of the resolution for alteration of capital;-23072019
Optional Attachment-(2)-29062019
Optional Attachment-(1)-29062019