Company Information
CIN
Status
Date of Incorporation
18 March 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Stephen Benedict Fernandez
Director
over 2 years ago
over 2 years ago
Shibi Jean
Director/Designated Partner
over 6 years ago
over 6 years ago
Jean Victor
Director
over 11 years ago
over 11 years ago
Charges
26 April 2019
Sundaram Finance Limited
18 Lak
07 May 2018
Sundaram Finance Limited
68 Lak
12 May 2017
Sundaram Finance Limited
16 Lak
03 November 2020
Sundaram Finance Limited
19 Lak
09 March 2020
Sundaram Finance Limited
31 Lak
24 February 2023
Others
0
31 October 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
09 December 2021
Others
0
09 March 2020
Others
0
03 November 2020
Others
0
07 May 2018
Others
0
12 May 2017
Others
0
26 April 2019
Others
0
24 February 2023
Others
0
31 October 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
09 December 2021
Others
0
09 March 2020
Others
0
03 November 2020
Others
0
07 May 2018
Others
0
12 May 2017
Others
0
26 April 2019
Others
0
24 February 2023
Others
0
31 October 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
09 December 2021
Others
0
09 March 2020
Others
0
03 November 2020
Others
0
07 May 2018
Others
0
12 May 2017
Others
0
26 April 2019
Others
0
Documents
Form DPT-3-28122020
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Instrument(s) of creation or modification of charge;-05122020
Form CHG-4-02092020_signed
Letter of the charge holder stating that the amount has been satisfied-02092020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Instrument(s) of creation or modification of charge;-12082020
Form DPT-3-10022020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DIR-12-21082019_signed
Optional Attachment-(2)-17082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019
Optional Attachment-(1)-17082019
Interest in other entities;-17082019
Form CHG-1-18062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190618
Instrument(s) of creation or modification of charge;-13062019
Form MSME FORM I-07062019_signed
Form MSME FORM I-04062019_signed
