Company Information
CIN
Status
Date of Incorporation
23 February 2006
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 July 2021
Paid Up Capital
183,128,100
Authorised Capital
270,500,000
Directors
Akshay Tanna
Director
almost 5 years ago
almost 5 years ago
Parasbhai Dilipbhai Somani
Director
about 16 years ago
about 16 years ago
Ami Sanjay Thakker
Director
almost 20 years ago
almost 20 years ago
Sanjay Karsandas Thakker
Director
almost 20 years ago
almost 20 years ago
Charges
21 June 2019
Kotak Mahindra Prime Limited
2 Crore
08 March 2016
Kotak Mahindra Bank Limited
21 Crore
09 January 2014
Kotak Mahindra Prime Limited
5 Crore
06 July 2011
Daimler Financial Services India Private Limited
216 Crore
18 May 2009
Hdfc Bank Limited
15 Crore
Documents
Notice of resignation;-25122020
Interest in other entities;-25122020
Optional Attachment-(3)-25122020
Optional Attachment-(5)-25122020
Optional Attachment-(1)-25122020
Declaration by first director-25122020
Evidence of cessation;-25122020
Optional Attachment-(4)-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Optional Attachment-(2)-25122020
Form DIR-12-25122020_signed
Form DPT-3-07122020-signed
Form MSME FORM I-31102020_signed
Instrument(s) of creation or modification of charge;-28082020
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Form MSME FORM I-01082020_signed
Form CHG-1-16032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200316
Instrument(s) of creation or modification of charge;-13032020
Optional Attachment-(1)-13032020
Form MGT-14-22022020_signed
Optional Attachment-(1)-22022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022020
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4(XBRL)-16122019_signed
XBRL document in respect Consolidated financial statement-30112019
