Company Information
CIN
Status
Date of Incorporation
16 March 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,390,000
Authorised Capital
45,000,000
Directors
Rama Vinay Tripathi
Director/Designated Partner
over 12 years ago
over 12 years ago
Vinay Dinanath Tripathi
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Narendra Apparao Landa
Director
almost 12 years ago
almost 12 years ago
Charges
27 August 2020
Cholamandalam Investment And Finance Company Limited
5 Lak
13 May 2022
Axis Bank Limited
2 Crore
19 April 2022
Uco Bank
10 Crore
12 April 2022
Uco Bank
10 Crore
27 August 2020
Others
0
13 May 2022
Others
0
19 April 2022
Uco Bank
0
12 April 2022
Uco Bank
0
27 August 2020
Others
0
13 May 2022
Others
0
19 April 2022
Uco Bank
0
12 April 2022
Uco Bank
0
27 August 2020
Others
0
13 May 2022
Others
0
19 April 2022
Uco Bank
0
12 April 2022
Uco Bank
0
27 August 2020
Others
0
13 May 2022
Others
0
19 April 2022
Uco Bank
0
12 April 2022
Uco Bank
0
27 August 2020
Others
0
13 May 2022
Others
0
19 April 2022
Uco Bank
0
12 April 2022
Uco Bank
0
05 January 2024
Others
0
27 August 2020
Others
0
13 May 2022
Others
0
19 April 2022
Uco Bank
0
12 April 2022
Uco Bank
0
Documents
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
List of share holders, debenture holders;-31102020
Optional Attachment-(1)-31102020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-29092020
Form BEN - 2-02012020_signed
Declaration under section 90-30122019
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Form MGT-6-23072019_signed
-20072019
Form PAS-3-28032019_signed
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.-28032019
Copy of Board or Shareholders? resolution-28032019
Form SH-7-19032019-signed
Copy of the resolution for alteration of capital;-12032019
Altered memorandum of assciation;-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form AOC-4-01122017_signed
