Company Information
CIN
Status
Date of Incorporation
27 May 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Vipul Shirish Sheth
Director/Designated Partner
over 2 years ago
over 2 years ago
Falgun Shirish Sheth
Director
over 29 years ago
over 29 years ago
Past Directors
Sandipkumar Vinit Kumar Rakani
Additional Director
about 11 years ago
about 11 years ago
Charges
11 October 2017
Deutsche Bank Ag
4 Crore
24 May 2017
Siemens Financial Services Private Limited
1 Crore
19 March 2012
Siemens Financial Services Private Limited
1 Crore
10 May 1999
Bank Of Baroda
17 Crore
31 August 2012
Yes Bank Limited
2 Crore
20 February 2014
Bank Of Baroda
1 Crore
08 May 2012
Bank Of Baroda
4 Crore
14 August 2013
Bank Of Baroda
1 Crore
13 November 1998
Sardar Vallabhbhai Co-op Bank Ltd
4 Lak
24 May 2017
Others
0
11 October 2017
Others
0
19 March 2012
Siemens Financial Services Private Limited
0
31 August 2012
Yes Bank Limited
0
13 November 1998
Sardar Vallabhbhai Co-op Bank Ltd
0
20 February 2014
Bank Of Baroda
0
14 August 2013
Bank Of Baroda
0
10 May 1999
Bank Of Baroda
0
08 May 2012
Bank Of Baroda
0
24 May 2017
Others
0
11 October 2017
Others
0
19 March 2012
Siemens Financial Services Private Limited
0
31 August 2012
Yes Bank Limited
0
13 November 1998
Sardar Vallabhbhai Co-op Bank Ltd
0
20 February 2014
Bank Of Baroda
0
14 August 2013
Bank Of Baroda
0
10 May 1999
Bank Of Baroda
0
08 May 2012
Bank Of Baroda
0
Documents
Form DPT-3-05112020-signed
Form DPT-3-20012020-signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-21082019-signed
Optional Attachment-(1)-30062019
Optional Attachment-(1)-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
List of share holders, debenture holders;-16122018
Form AOC-4-16122018_signed
Form MGT-7-16122018_signed
Form CHG-1-07032018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180307
Instrument(s) of creation or modification of charge;-22022018
Optional Attachment-(1)-22022018
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Instrument(s) of creation or modification of charge;-08062017
Form CHG-1-08062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170608
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
