Company Information

CIN
Status
Date of Incorporation
15 December 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
304,642,860
Authorised Capital
350,000,000

Directors

Rajnish Rathi
Rajnish Rathi
Director/Designated Partner
almost 2 years ago
Aditya Vikram Somani
Aditya Vikram Somani
Director/Designated Partner
about 2 years ago
Sahil Phutela
Sahil Phutela
Director/Designated Partner
over 2 years ago
Satish Kumar Somani
Satish Kumar Somani
Director/Designated Partner
over 2 years ago
Binod Kumar Sarda
Binod Kumar Sarda
Director/Designated Partner
over 2 years ago
Shamsher Singh
Shamsher Singh
Director/Designated Partner
about 8 years ago
Rakesh Rathi
Rakesh Rathi
Director/Designated Partner
over 8 years ago
Shashi Kant Rathi
Shashi Kant Rathi
Director/Designated Partner
almost 14 years ago

Past Directors

Sohan Lal
Sohan Lal
Director
almost 14 years ago

Charges

166 Crore
16 February 2019
State Bank Of India
80 Crore
17 October 2013
State Bank Of India
85 Crore
16 April 2020
State Bank Of India
2 Crore
01 September 2023
Hdfc Bank Limited
0
16 April 2020
State Bank Of India
0
17 October 2013
State Bank Of India
0
16 February 2019
State Bank Of India
0
01 September 2023
Hdfc Bank Limited
0
16 April 2020
State Bank Of India
0
17 October 2013
State Bank Of India
0
16 February 2019
State Bank Of India
0
01 September 2023
Hdfc Bank Limited
0
16 April 2020
State Bank Of India
0
17 October 2013
State Bank Of India
0
16 February 2019
State Bank Of India
0
01 September 2023
Hdfc Bank Limited
0
16 April 2020
State Bank Of India
0
17 October 2013
State Bank Of India
0
16 February 2019
State Bank Of India
0
01 September 2023
Hdfc Bank Limited
0
16 April 2020
State Bank Of India
0
17 October 2013
State Bank Of India
0
16 February 2019
State Bank Of India
0
01 September 2023
Hdfc Bank Limited
0
16 April 2020
State Bank Of India
0
17 October 2013
State Bank Of India
0
16 February 2019
State Bank Of India
0

Documents

Form PAS-6-09012021_signed
Form PAS-6-31122020
Form AOC-4(XBRL)-26122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Optional Attachment-(1)-25122020
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Optional Attachment-(1)-10112020
Instrument(s) of creation or modification of charge;-10112020
Form PAS-6-26092020_signed
Form DPT-3-06082020-signed
Optional Attachment-(2)-30062020
Optional Attachment-(1)-30062020
Form CHG-1-15062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200615
Optional Attachment-(2)-27052020
Instrument(s) of creation or modification of charge;-27052020
Optional Attachment-(1)-27052020
Form DIR-12-19032020_signed
Optional Attachment-(2)-18032020
Optional Attachment-(1)-18032020
Evidence of cessation;-18032020
Notice of resignation;-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Form MGT-7-03012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form DPT-3-19122019-signed
Form AOC-4(XBRL)-30112019_signed