Company Information
CIN
Status
Date of Incorporation
15 January 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,000,000
Authorised Capital
70,000,000
Directors
Abhishek Gupta Vijaykumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Mitalee Abhishek Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Indiraben Gupta Vijaykumar
Individual Promoter
almost 13 years ago
almost 13 years ago
Vijay Gupta Rameshbhai
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Charges
31 August 2018
Capital First Limited
2 Crore
09 January 2017
Hdfc Bank Limited
4 Crore
06 February 2021
Icici Bank Limited
5 Crore
27 August 2020
Idfc First Bank Limited
43 Lak
28 February 2023
Standard Chartered Bank
2 Crore
10 March 2022
Kotak Mahindra Bank Limited
4 Crore
12 July 2023
Standard Chartered Bank
0
02 May 2023
Standard Chartered Bank
0
28 February 2023
Standard Chartered Bank
0
10 March 2022
Others
0
31 August 2018
Others
0
27 August 2020
Others
0
06 February 2021
Others
0
09 January 2017
Hdfc Bank Limited
0
12 July 2023
Standard Chartered Bank
0
02 May 2023
Standard Chartered Bank
0
28 February 2023
Standard Chartered Bank
0
10 March 2022
Others
0
31 August 2018
Others
0
27 August 2020
Others
0
06 February 2021
Others
0
09 January 2017
Hdfc Bank Limited
0
12 July 2023
Standard Chartered Bank
0
02 May 2023
Standard Chartered Bank
0
28 February 2023
Standard Chartered Bank
0
10 March 2022
Others
0
31 August 2018
Others
0
27 August 2020
Others
0
06 February 2021
Others
0
09 January 2017
Hdfc Bank Limited
0
12 July 2023
Standard Chartered Bank
0
02 May 2023
Standard Chartered Bank
0
28 February 2023
Standard Chartered Bank
0
10 March 2022
Others
0
31 August 2018
Others
0
27 August 2020
Others
0
06 February 2021
Others
0
09 January 2017
Hdfc Bank Limited
0
12 July 2023
Standard Chartered Bank
0
02 May 2023
Standard Chartered Bank
0
28 February 2023
Standard Chartered Bank
0
10 March 2022
Others
0
31 August 2018
Others
0
27 August 2020
Others
0
06 February 2021
Others
0
09 January 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-03042021_signed
Auditor?s certificate-29122020
Optional Attachment-(1)-04092020
Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form DPT-3-10122019-signed
Form DIR-12-21102019_signed
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
List of share holders, debenture holders;-20102019
Optional Attachment-(1)-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Optional Attachment-(2)-20102019
Optional Attachment-(1)-19102019
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Auditor?s certificate-02072019
Auditor?s certificate-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Optional Attachment-(2)-16012019
Form DIR-12-16012019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181129
Form MGT-14-27112018-signed
Altered memorandum of association-23112018
Altered articles of association-23112018
Optional Attachment-(1)-23112018
