Company Information
CIN
Status
Date of Incorporation
01 April 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,500,000
Directors
Rajmohan Mohanlal Gor
Director/Designated Partner
over 2 years ago
over 2 years ago
Kripalsinh Navalsinh Jadeja
Director
over 14 years ago
over 14 years ago
Bhaven Mahendra Shah
Director
over 14 years ago
over 14 years ago
Charges
31 July 2017
Siemens Financial Services Private Limited
23 Lak
28 June 2017
Siemens Financial Services Private Limited
88 Lak
30 November 2015
Siemens Financial Services Private Limited
3 Crore
18 July 2014
Yes Bank Limited
44 Lak
24 October 2013
Punjab National Bank
36 Lak
16 November 2012
State Bank Of India
62 Lak
12 March 2021
Yes Bank Limited
75 Lak
26 October 2020
Au Small Finance Bank Limited
1 Crore
01 September 2020
Siemens Financial Services Private Limited
19 Lak
29 February 2020
Yes Bank Limited
1 Crore
29 August 2022
Yes Bank Limited
70 Lak
09 December 2021
Yes Bank Limited
65 Lak
13 October 2021
Yes Bank Limited
1 Crore
29 August 2022
Yes Bank Limited
0
13 October 2021
Yes Bank Limited
0
26 October 2020
Others
0
09 December 2021
Yes Bank Limited
0
01 September 2020
Others
0
29 February 2020
Yes Bank Limited
0
31 July 2017
Others
0
12 March 2021
Yes Bank Limited
0
24 October 2013
Punjab National Bank
0
18 July 2014
Yes Bank Limited
0
28 June 2017
Others
0
16 November 2012
State Bank Of India
0
30 November 2015
Siemens Financial Services Private Limited
0
29 August 2022
Yes Bank Limited
0
13 October 2021
Yes Bank Limited
0
26 October 2020
Others
0
09 December 2021
Yes Bank Limited
0
01 September 2020
Others
0
29 February 2020
Yes Bank Limited
0
31 July 2017
Others
0
12 March 2021
Yes Bank Limited
0
24 October 2013
Punjab National Bank
0
18 July 2014
Yes Bank Limited
0
28 June 2017
Others
0
16 November 2012
State Bank Of India
0
30 November 2015
Siemens Financial Services Private Limited
0
29 August 2022
Yes Bank Limited
0
13 October 2021
Yes Bank Limited
0
26 October 2020
Others
0
09 December 2021
Yes Bank Limited
0
01 September 2020
Others
0
29 February 2020
Yes Bank Limited
0
31 July 2017
Others
0
12 March 2021
Yes Bank Limited
0
24 October 2013
Punjab National Bank
0
18 July 2014
Yes Bank Limited
0
28 June 2017
Others
0
16 November 2012
State Bank Of India
0
30 November 2015
Siemens Financial Services Private Limited
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Instrument(s) of creation or modification of charge;-21092020
Form CHG-1-21092020_signed
Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
Form CHG-1-21032020_signed
Instrument(s) of creation or modification of charge;-21032020
Optional Attachment-(1)-21032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200321
Form DPT-3-05022020-signed
Form ADT-1-08012020_signed
Copy of resolution passed by the company-08012020
Copy of the intimation sent by company-08012020
Copy of written consent given by auditor-08012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-27082019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
