Company Information
CIN
Status
Date of Incorporation
10 September 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,200,000
Authorised Capital
45,000,000
Directors
Banesang Pratapsang Rathod
Director/Designated Partner
over 8 years ago
over 8 years ago
Virendrasinh Narendrasinh Vaghela
Director
about 14 years ago
about 14 years ago
Past Directors
Tejendrasinh Jagdishsinh Chudasama
Additional Director
over 11 years ago
over 11 years ago
Tushar Harjibhai Ghelani
Director
about 14 years ago
about 14 years ago
Charges
31 January 2019
Icici Bank Ltd
53 Lak
24 September 2018
Icici Bank
88 Lak
29 August 2017
Nissan Renault Financial Services India Private Limited
7 Crore
31 July 2017
Icici Bank
60 Lak
29 June 2017
Deutsche Bank Ag
11 Crore
17 June 2016
Icici Bank
55 Lak
15 December 2014
Tata Capital Financial Services Limited
14 Lak
15 December 2014
Tata Capital Financial Services Limited
22 Lak
15 December 2014
Tata Capital Financial Services Limited
19 Lak
15 December 2014
Tata Capital Financial Services Limited
17 Lak
15 December 2014
Tata Capital Financial Services Limited
7 Lak
15 December 2014
Tata Capital Financial Services Limited
10 Lak
15 December 2014
Tata Capital Financial Services Limited
10 Lak
29 September 2014
Icici Bank Limited
63 Lak
28 August 2014
Hdfc Bank Limited
3 Crore
11 July 2014
Yes Bank Limited
3 Crore
05 June 2013
Tata Capital Financial Services Limited
12 Lak
05 June 2013
Tata Capital Financial Services Limited
12 Lak
05 June 2013
Tata Capital Financial Services Limited
5 Lak
05 June 2013
Tata Capital Financial Services Limited
13 Lak
05 June 2013
Tata Capital Financial Services Limited
16 Lak
05 June 2013
Tata Capital Financial Services Limited
16 Lak
31 May 2012
Tata Capital Financial Services Limited
8 Lak
31 May 2012
Tata Capital Financial Services Limited
11 Lak
31 May 2012
Tata Capital Financial Services Limited
13 Lak
31 May 2012
Tata Capital Financial Services Limited
7 Lak
31 May 2012
Tata Capital Financial Services Limited
15 Lak
31 May 2012
Tata Capital Financial Services Limited
7 Lak
31 May 2012
Tata Capital Financial Services Limited
16 Lak
31 May 2012
Tata Capital Financial Services Limited
7 Lak
29 July 2015
State Bank Of India
8 Crore
06 July 2015
State Bank Of India
10 Crore
03 December 2013
Hdfc Bank Limited
4 Crore
08 December 2011
Kotak Mahindra Bank Limited
5 Crore
07 February 2012
Icici Bank Limited
6 Crore
05 June 2013
Tata Capital Financial Services Limited
0
15 December 2014
Tata Capital Financial Services Limited
0
15 December 2014
Tata Capital Financial Services Limited
0
15 December 2014
Tata Capital Financial Services Limited
0
05 June 2013
Tata Capital Financial Services Limited
0
31 May 2012
Tata Capital Financial Services Limited
0
15 December 2014
Tata Capital Financial Services Limited
0
15 December 2014
Tata Capital Financial Services Limited
0
05 June 2013
Tata Capital Financial Services Limited
0
31 May 2012
Tata Capital Financial Services Limited
0
31 May 2012
Tata Capital Financial Services Limited
0
31 May 2012
Tata Capital Financial Services Limited
0
31 May 2012
Tata Capital Financial Services Limited
0
31 May 2012
Tata Capital Financial Services Limited
0
31 May 2012
Tata Capital Financial Services Limited
0
31 May 2012
Tata Capital Financial Services Limited
0
15 December 2014
Tata Capital Financial Services Limited
0
15 December 2014
Tata Capital Financial Services Limited
0
05 June 2013
Tata Capital Financial Services Limited
0
05 June 2013
Tata Capital Financial Services Limited
0
05 June 2013
Tata Capital Financial Services Limited
0
28 August 2014
Hdfc Bank Limited
0
11 July 2014
Yes Bank Limited
0
31 January 2019
Others
0
24 September 2018
Others
0
29 August 2017
Others
0
29 June 2017
Others
0
17 June 2016
Others
0
31 July 2017
Others
0
07 February 2012
Icici Bank Limited
0
29 July 2015
State Bank Of India
0
06 July 2015
State Bank Of India
0
03 December 2013
Hdfc Bank Limited
0
08 December 2011
Kotak Mahindra Bank Limited
0
29 September 2014
Icici Bank Limited
0
05 June 2013
Tata Capital Financial Services Limited
0
15 December 2014
Tata Capital Financial Services Limited
0
15 December 2014
Tata Capital Financial Services Limited
0
15 December 2014
Tata Capital Financial Services Limited
0
05 June 2013
Tata Capital Financial Services Limited
0
31 May 2012
Tata Capital Financial Services Limited
0
15 December 2014
Tata Capital Financial Services Limited
0
15 December 2014
Tata Capital Financial Services Limited
0
05 June 2013
Tata Capital Financial Services Limited
0
31 May 2012
Tata Capital Financial Services Limited
0
31 May 2012
Tata Capital Financial Services Limited
0
31 May 2012
Tata Capital Financial Services Limited
0
31 May 2012
Tata Capital Financial Services Limited
0
31 May 2012
Tata Capital Financial Services Limited
0
31 May 2012
Tata Capital Financial Services Limited
0
31 May 2012
Tata Capital Financial Services Limited
0
15 December 2014
Tata Capital Financial Services Limited
0
15 December 2014
Tata Capital Financial Services Limited
0
05 June 2013
Tata Capital Financial Services Limited
0
05 June 2013
Tata Capital Financial Services Limited
0
05 June 2013
Tata Capital Financial Services Limited
0
28 August 2014
Hdfc Bank Limited
0
11 July 2014
Yes Bank Limited
0
31 January 2019
Others
0
24 September 2018
Others
0
29 August 2017
Others
0
29 June 2017
Others
0
17 June 2016
Others
0
31 July 2017
Others
0
07 February 2012
Icici Bank Limited
0
29 July 2015
State Bank Of India
0
06 July 2015
State Bank Of India
0
03 December 2013
Hdfc Bank Limited
0
08 December 2011
Kotak Mahindra Bank Limited
0
29 September 2014
Icici Bank Limited
0
Documents
Form CHG-4-29102021-signed
Form DPT-3-27052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Directors report as per section 134(3)-28022020
Notice of resignation filed with the company-28022020
Form DIR-12-28022020_signed
Notice of resignation;-28022020
Acknowledgement received from company-28022020
Proof of dispatch-28022020
Evidence of cessation;-28022020
Form DIR-11-28022020_signed
Form AOC-4-28022020_signed
Form ADT-1-25022020_signed
Copy of written consent given by auditor-25022020
Copy of resolution passed by the company-25022020
Copy of the intimation sent by company-25022020
Form CHG-1-06032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190306
Instrument(s) of creation or modification of charge;-13022019
Optional Attachment-(1)-13022019
Form CHG-1-31012019_signed
Instrument(s) of creation or modification of charge;-31012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190131
Form MGT-7-15012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-17122018_signed
Directors report as per section 134(3)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
