Company Information

CIN
Status
Date of Incorporation
08 July 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,800,000
Authorised Capital
20,000,000

Directors

Bhaktidev Satyadev Gupta
Bhaktidev Satyadev Gupta
Director
over 2 years ago
Avant Jain
Avant Jain
Director/Designated Partner
about 4 years ago

Past Directors

Anilkumar Bhalchandra Pancholi
Anilkumar Bhalchandra Pancholi
Director
about 6 years ago
Anand Babulal Wagh
Anand Babulal Wagh
Additional Director
about 8 years ago
Neeta Arora
Neeta Arora
Director
over 11 years ago

Charges

2 Crore
23 August 2017
Deutsche Bank Ag
84 Lak
24 April 2015
State Bank Of India
1 Crore
07 November 2015
Kotak Mahindra Bank Limited
1 Crore
06 August 2020
Deutsche Bank Ag
35 Lak
22 March 2022
Others
0
06 August 2020
Others
0
23 August 2017
Others
0
02 February 2021
Others
0
24 April 2015
State Bank Of India
0
07 November 2015
Kotak Mahindra Bank Limited
0
22 March 2022
Others
0
06 August 2020
Others
0
23 August 2017
Others
0
02 February 2021
Others
0
24 April 2015
State Bank Of India
0
07 November 2015
Kotak Mahindra Bank Limited
0
22 March 2022
Others
0
06 August 2020
Others
0
23 August 2017
Others
0
02 February 2021
Others
0
24 April 2015
State Bank Of India
0
07 November 2015
Kotak Mahindra Bank Limited
0

Documents

Form CHG-1-22042021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210422
Form PAS-3-07012021_signed
Form MGT-14-01012021-signed
Complete record of private placement offers and acceptances in Form PAS-5.-30122020
Copy of Board or Shareholders? resolution-30122020
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.-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Optional Attachment-(1)-22122020
Instrument(s) of creation or modification of charge;-30112020
Form DPT-3-05112020-signed
Instrument(s) of creation or modification of charge;-26062020
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Form DIR-12-12102019_signed
Optional Attachment-(1)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-28062019-signed
Auditor?s certificate-20062019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed