Company Information
CIN
Status
Date of Incorporation
22 March 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
19,380,000
Authorised Capital
20,000,000
Directors
Nalinbhai Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bhavna Nalin Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Himanshu Jawahar Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
20 July 2010
Axis Bank Limited
15 Crore
22 June 2021
Siemens Financial Services Private Limited
30 Lak
28 May 2021
Siemens Financial Services Private Limited
30 Lak
08 December 2022
Others
0
04 October 2022
Axis Bank Limited
0
28 May 2021
Others
0
22 June 2021
Others
0
20 July 2010
Axis Bank Limited
0
08 December 2022
Others
0
04 October 2022
Axis Bank Limited
0
28 May 2021
Others
0
22 June 2021
Others
0
20 July 2010
Axis Bank Limited
0
08 December 2022
Others
0
04 October 2022
Axis Bank Limited
0
28 May 2021
Others
0
22 June 2021
Others
0
20 July 2010
Axis Bank Limited
0
Documents
Form CHG-1-05092020_signed
Optional Attachment-(2)-05092020
Instrument(s) of creation or modification of charge;-05092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Form DPT-3-19082020-signed
Form MR-1-01082020_signed
Form ADT-1-01082020_signed
Form AOC-4-01082020_signed
Form MGT-7-01082020_signed
Form MGT-14-31072020_signed
Form DIR-12-31072020_signed
Copy of board resolution-29072020
Directors report as per section 134(3)-29072020
Copy of the intimation sent by company-29072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Copy of shareholders resolution-29072020
Optional Attachment-(1)-29072020
Copy of resolution passed by the company-29072020
List of share holders, debenture holders;-29072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29072020
Copy of written consent given by auditor-29072020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Optional Attachment-(1)-29072020
Form DPT-3-19122019-signed
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Interest in other entities;-05112019
Optional Attachment-(1)-05112019
