Company Information

CIN
Status
Date of Incorporation
30 October 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
625,000
Authorised Capital
1,000,000

Directors

Anil Nayyar
Anil Nayyar
Director/Designated Partner
over 2 years ago
Devang Arvind Tanna
Devang Arvind Tanna
Director/Designated Partner
almost 3 years ago
Anil Krishnakumar Sharma
Anil Krishnakumar Sharma
Director/Designated Partner
about 11 years ago

Charges

1 Crore
27 May 2019
Axis Bank Limited
88 Lak
27 May 2019
Axis Bank Limited
88 Lak
08 September 2016
State Bank Of India
35 Lak
29 February 2016
Punjab National Bank
10 Lak
01 October 2022
Hdfc Bank Limited
0
08 September 2016
Others
0
27 May 2019
Others
0
27 May 2019
Others
0
29 February 2016
Punjab National Bank
0
01 October 2022
Hdfc Bank Limited
0
08 September 2016
Others
0
27 May 2019
Others
0
27 May 2019
Others
0
29 February 2016
Punjab National Bank
0
01 October 2022
Hdfc Bank Limited
0
08 September 2016
Others
0
27 May 2019
Others
0
27 May 2019
Others
0
29 February 2016
Punjab National Bank
0

Documents

Form DPT-3-23042021-signed
List of depositors-17122020
Auditor?s certificate-17122020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-18102019-signed
List of depositors-27062019
Auditor?s certificate-27062019
Form CHG-1-22062019_signed
Instrument(s) of creation or modification of charge;-22062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190622
Form CHG-1-21062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190621
Instrument(s) of creation or modification of charge;-19062019
List of share holders, debenture holders;-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form CHG-4-02102018_signed
Letter of the charge holder stating that the amount has been satisfied-02102018
Form CHG-4-05072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180705
Form DPT-3-03072018-signed
Auditor?s certificate-30062018