Company Information
CIN
Status
Date of Incorporation
16 September 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
303,820
Authorised Capital
32,700,000
Directors
Dilip Binod Ranjan Chakraborty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Piyush Vijaywargiya
Additional Director
almost 6 years ago
almost 6 years ago
Navanath Tukaram Sable
Additional Director
almost 6 years ago
almost 6 years ago
Narahari Dattatray Kayal
Director
about 6 years ago
about 6 years ago
Jagdish Gangdasbhai Dodia
Director
almost 14 years ago
almost 14 years ago
Charges
19 April 2018
Yes Bank Limited
7 Crore
31 May 2017
Srei Equipment Finance Limited
27 Crore
07 April 2021
Icici Bank Limited
9 Crore
31 May 2017
Others
0
19 April 2018
Yes Bank Limited
0
31 May 2017
Others
0
19 April 2018
Yes Bank Limited
0
31 May 2017
Others
0
19 April 2018
Yes Bank Limited
0
Documents
Form DPT-3-26122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122020
List of share holders, debenture holders;-09122020
Copy of MGT-8-09122020
Optional Attachment-(1)-09122020
Form MGT-7-09122020_signed
Form AOC-4(XBRL)-09122020_signed
Form DIR-12-26112020_signed
Optional Attachment-(1)-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042020
Evidence of cessation;-27042020
Form DIR-12-27042020_signed
Optional Attachment-(1)-27042020
Notice of resignation;-27042020
Interest in other entities;-27042020
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-25112019-signed
Form DPT-3-22112019-signed
Form SH-7-21112019-signed
Optional Attachment-(1)-20112019
Copy of Board resolution authorizing redemption of redeemable preference shares;-20112019
Copy of Board resolution authorizing redemption of redeemable preference shares;-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
