Company Information
CIN
Status
Date of Incorporation
20 March 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Dilip Dattatray Gandhi
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Amit Parmar
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Prashant Chaturbhai Patel
Director
almost 7 years ago
almost 7 years ago
Mohan Jagdish Parmar
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Virjibhai Mansinghbhai Mahiyal
Director
over 11 years ago
over 11 years ago
Shankarsing Jagdishsingh Parmar
Director
over 11 years ago
over 11 years ago
Hirjibhai Mansangbhai Mahiyal
Director
over 12 years ago
over 12 years ago
Dineshkumar Laxmanbhai Chaudhary
Director
over 12 years ago
over 12 years ago
Charges
28 August 2019
Mahindra And Mahindra Financial Services Limited
75 Lak
17 May 2016
Indusind Bank Ltd.
28 Lak
17 May 2016
Indusind Bank Ltd.
28 Lak
02 November 2015
Indusind Bank Ltd.
5 Lak
02 November 2015
Indusind Bank Ltd.
5 Lak
30 June 2015
Indusind Bank Ltd.
9 Lak
30 June 2015
Indusind Bank Ltd.
9 Lak
27 June 2015
Indusind Bank Ltd.
50 Lak
27 June 2015
Indusind Bank Ltd.
5 Lak
07 January 2015
Indusind Bank Ltd.
5 Lak
07 January 2015
Indusind Bank Ltd.
5 Lak
13 March 2014
Indusind Bank Ltd.
4 Lak
13 March 2014
Indusind Bank Ltd.
4 Lak
11 August 2021
Mahindra And Mahindra Financial Services Limited
13 Lak
11 August 2021
Mahindra And Mahindra Financial Services Limited
15 Lak
17 May 2016
Others
0
17 May 2016
Others
0
28 August 2019
Others
0
11 August 2021
Others
0
11 August 2021
Others
0
13 March 2014
Indusind Bank Ltd.
0
07 January 2015
Indusind Bank Ltd.
0
02 November 2015
Indusind Bank Ltd.
0
30 June 2015
Indusind Bank Ltd.
0
27 June 2015
Indusind Bank Ltd.
0
02 November 2015
Indusind Bank Ltd.
0
27 June 2015
Indusind Bank Ltd.
0
07 January 2015
Indusind Bank Ltd.
0
30 June 2015
Indusind Bank Ltd.
0
13 March 2014
Indusind Bank Ltd.
0
17 May 2016
Others
0
17 May 2016
Others
0
28 August 2019
Others
0
11 August 2021
Others
0
11 August 2021
Others
0
13 March 2014
Indusind Bank Ltd.
0
07 January 2015
Indusind Bank Ltd.
0
02 November 2015
Indusind Bank Ltd.
0
30 June 2015
Indusind Bank Ltd.
0
27 June 2015
Indusind Bank Ltd.
0
02 November 2015
Indusind Bank Ltd.
0
27 June 2015
Indusind Bank Ltd.
0
07 January 2015
Indusind Bank Ltd.
0
30 June 2015
Indusind Bank Ltd.
0
13 March 2014
Indusind Bank Ltd.
0
17 May 2016
Others
0
17 May 2016
Others
0
28 August 2019
Others
0
11 August 2021
Others
0
11 August 2021
Others
0
13 March 2014
Indusind Bank Ltd.
0
07 January 2015
Indusind Bank Ltd.
0
02 November 2015
Indusind Bank Ltd.
0
30 June 2015
Indusind Bank Ltd.
0
27 June 2015
Indusind Bank Ltd.
0
02 November 2015
Indusind Bank Ltd.
0
27 June 2015
Indusind Bank Ltd.
0
07 January 2015
Indusind Bank Ltd.
0
30 June 2015
Indusind Bank Ltd.
0
13 March 2014
Indusind Bank Ltd.
0
17 May 2016
Others
0
17 May 2016
Others
0
28 August 2019
Others
0
11 August 2021
Others
0
11 August 2021
Others
0
13 March 2014
Indusind Bank Ltd.
0
07 January 2015
Indusind Bank Ltd.
0
02 November 2015
Indusind Bank Ltd.
0
30 June 2015
Indusind Bank Ltd.
0
27 June 2015
Indusind Bank Ltd.
0
02 November 2015
Indusind Bank Ltd.
0
27 June 2015
Indusind Bank Ltd.
0
07 January 2015
Indusind Bank Ltd.
0
30 June 2015
Indusind Bank Ltd.
0
13 March 2014
Indusind Bank Ltd.
0
17 May 2016
Others
0
17 May 2016
Others
0
28 August 2019
Others
0
11 August 2021
Others
0
11 August 2021
Others
0
13 March 2014
Indusind Bank Ltd.
0
07 January 2015
Indusind Bank Ltd.
0
02 November 2015
Indusind Bank Ltd.
0
30 June 2015
Indusind Bank Ltd.
0
27 June 2015
Indusind Bank Ltd.
0
02 November 2015
Indusind Bank Ltd.
0
27 June 2015
Indusind Bank Ltd.
0
07 January 2015
Indusind Bank Ltd.
0
30 June 2015
Indusind Bank Ltd.
0
13 March 2014
Indusind Bank Ltd.
0
17 May 2016
Others
0
17 May 2016
Others
0
28 August 2019
Others
0
11 August 2021
Others
0
11 August 2021
Others
0
13 March 2014
Indusind Bank Ltd.
0
07 January 2015
Indusind Bank Ltd.
0
02 November 2015
Indusind Bank Ltd.
0
30 June 2015
Indusind Bank Ltd.
0
27 June 2015
Indusind Bank Ltd.
0
02 November 2015
Indusind Bank Ltd.
0
27 June 2015
Indusind Bank Ltd.
0
07 January 2015
Indusind Bank Ltd.
0
30 June 2015
Indusind Bank Ltd.
0
13 March 2014
Indusind Bank Ltd.
0
Documents
Form DPT-3-30072020-signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-01112019-signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Instrument(s) of creation or modification of charge;-01102019
Form CHG-1-01102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191001
Form DPT-3-11072019-signed
Optional Attachment-(1)-26062019
Auditor?s certificate-22062019
Form DIR-12-14052019_signed
Acknowledgement received from company-13032019
Form DIR-11-13032019_signed
Proof of dispatch-13032019
Notice of resignation filed with the company-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Evidence of cessation;-11032019
Interest in other entities;-11032019
Notice of resignation;-11032019
Optional Attachment-(1)-11032019
Optional Attachment-(1)-07122018
