Company Information

CIN
Status
Date of Incorporation
24 March 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
20,000,000

Directors

Anand Kabra
Anand Kabra
Director/Designated Partner
about 2 years ago
Vinu Venkatesh
Vinu Venkatesh
Director/Designated Partner
over 2 years ago
Vipul Agnikumar Jani
Vipul Agnikumar Jani
Director/Designated Partner
almost 3 years ago
Rutesh Chandravadan Shah
Rutesh Chandravadan Shah
Director/Designated Partner
over 11 years ago

Past Directors

Manish Jaikrishan Mathuria
Manish Jaikrishan Mathuria
Additional Director
over 11 years ago

Charges

0
05 December 2014
Kotak Mahindra Bank Limited
9 Crore
13 November 2014
Kotak Mahindra Bank Limited
9 Crore
15 February 2011
State Bank Of India (smeccc)
1 Crore
01 November 2013
Indusind Bank Ltd.
4 Crore
05 December 2014
Others
0
13 November 2014
Others
0
15 February 2011
State Bank Of India (smeccc)
0
01 November 2013
Indusind Bank Ltd.
0
05 December 2014
Others
0
13 November 2014
Others
0
15 February 2011
State Bank Of India (smeccc)
0
01 November 2013
Indusind Bank Ltd.
0

Documents

Form AOC-4(XBRL)-09112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112020
Form MGT-7-07112020_signed
Optional Attachment-(1)-06112020
List of share holders, debenture holders;-06112020
Copy of MGT-8-06112020
Form MGT-14-05102020-signed
Form ADT-1-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Altered articles of association-28092020
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Form ADT-1-22082020
Copy of resolution passed by the company-22082020
Copy of the intimation sent by company-22082020
Copy of written consent given by auditor-22082020
Form ADT-3-22072020_signed
Optional Attachment-(1)-22072020
Resignation letter-22072020
Form DIR-12-16062020_signed
Optional Attachment-(1)-16062020
Form MGT-7-15122019_signed
Copy of MGT-8-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-23102019-signed
Details of other Entity(s)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Company CSR policy as per section 135(4)-19102019
Form AOC-4-19102019_signed