Company Information

CIN
Status
Date of Incorporation
10 February 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Tanay Janak Desai
Tanay Janak Desai
Director/Designated Partner
almost 3 years ago
Janak Dinkarrai Desai
Janak Dinkarrai Desai
Director
almost 16 years ago
Shefali Desai Janak
Shefali Desai Janak
Director
almost 16 years ago

Charges

10 Lak
25 August 2021
Siemens Financial Services Private Limited
5 Lak
11 August 2020
Siemens Financial Services Private Limited
5 Lak
25 August 2021
Others
0
11 August 2020
Others
0
25 August 2021
Others
0
11 August 2020
Others
0
25 August 2021
Others
0
11 August 2020
Others
0

Documents

Form CHG-1-11122020_signed
Instrument(s) of creation or modification of charge;-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Optional Attachment-(1)-08112020
Approval letter for extension of AGM;-08112020
List of share holders, debenture holders;-08112020
Form MGT-7-08112020_signed
Approval letter of extension of financial year or AGM-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
Form AOC-4-07112020_signed
Form MGT-7-17112019_signed
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
List of share holders, debenture holders;-21102018
Form MGT-7-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017