Company Information
CIN
Status
Date of Incorporation
05 June 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1
Authorised Capital
100,000
Directors
Riddhi Vikram Barmecha
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikram Barmecha Mahendrakumar
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Mahendrakumar Vijaysingh Barmecha
Director
over 15 years ago
over 15 years ago
Santokchand Nahar
Director
over 15 years ago
over 15 years ago
Charges
07 June 2017
Vijaya Bank
64 Lak
16 October 2020
Tata Motors Finance Limited
24 Lak
15 June 2020
Bank Of Baroda
12 Lak
30 January 2020
Tvs Credit Services Limited
2 Crore
15 June 2020
Others
0
16 October 2020
Others
0
30 January 2020
Others
0
07 June 2017
Vijaya Bank
0
15 June 2020
Others
0
16 October 2020
Others
0
30 January 2020
Others
0
07 June 2017
Vijaya Bank
0
15 June 2020
Others
0
16 October 2020
Others
0
30 January 2020
Others
0
07 June 2017
Vijaya Bank
0
Documents
Form DPT-3-07012021_signed
Auditor?s certificate-30122020
Form MGT-7-26122020_signed
Form 23AC-25122020_signed
Form 20B-25122020_signed
Form AOC-4-25122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Annual return as per schedule V of the Companies Act,1956-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Form 20B-24122020_signed
Form 23AC-24122020_signed
Optional Attachment-(1)-23122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23122020
Annual return as per schedule V of the Companies Act,1956-23122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22122020
Annual return as per schedule V of the Companies Act,1956-22122020
Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Instrument(s) of creation or modification of charge;-17122020
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Optional Attachment-(1)-26112020
Instrument(s) of creation or modification of charge;-26112020
Form CHG-1-13072020_signed
Instrument(s) of creation or modification of charge;-13072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200713
Form DPT-3-09012020-signed
