Company Information

CIN
Status
Date of Incorporation
27 February 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
5,100,000

Directors

Rakeshkumar Ganpatbhai Chavda
Rakeshkumar Ganpatbhai Chavda
Director/Designated Partner
over 2 years ago
Sureshkumar Basantbhai Patil
Sureshkumar Basantbhai Patil
Director
almost 13 years ago

Charges

5 Crore
18 May 2018
Central Bank Of India
10 Lak
28 February 2018
Siemens Financial Services Private Limited
50 Lak
28 November 2017
Siemens Financial Services Private Limited
25 Lak
20 June 2020
Electronica Finance Limited
29 Lak
17 March 2020
Electronica Finance Limited
19 Lak
28 November 2022
Protium Finance Limited
1 Crore
17 November 2022
Protium Finance Limited
17 Lak
27 September 2022
Tata Capital Financial Services Limited
2 Crore
18 May 2022
Siemens Financial Services Private Limited
11 Lak
27 July 2023
Others
0
28 November 2022
Others
0
17 November 2022
Others
0
27 September 2022
Tata Capital Financial Services Limited
0
18 May 2022
Others
0
18 May 2018
Others
0
17 March 2020
Others
0
28 November 2017
Others
0
20 June 2020
Others
0
28 February 2018
Others
0
27 July 2023
Others
0
28 November 2022
Others
0
17 November 2022
Others
0
27 September 2022
Tata Capital Financial Services Limited
0
18 May 2022
Others
0
18 May 2018
Others
0
17 March 2020
Others
0
28 November 2017
Others
0
20 June 2020
Others
0
28 February 2018
Others
0
27 July 2023
Others
0
28 November 2022
Others
0
17 November 2022
Others
0
27 September 2022
Tata Capital Financial Services Limited
0
18 May 2022
Others
0
18 May 2018
Others
0
17 March 2020
Others
0
28 November 2017
Others
0
20 June 2020
Others
0
28 February 2018
Others
0
27 July 2023
Others
0
28 November 2022
Others
0
17 November 2022
Others
0
27 September 2022
Tata Capital Financial Services Limited
0
18 May 2022
Others
0
18 May 2018
Others
0
17 March 2020
Others
0
28 November 2017
Others
0
20 June 2020
Others
0
28 February 2018
Others
0

Documents

Form DPT-3-07012021_signed
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-18082020
Form CHG-1-05062020_signed
Instrument(s) of creation or modification of charge;-05062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200605
Form DPT-3-22112019-signed
List of share holders, debenture holders;-10112019
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form MGT-14-27042019_signed
Form ADT-1-27042019_signed
Optional Attachment-(2)-27042019
Optional Attachment-(1)-27042019
Copy of written consent given by auditor-27042019
Copy of the intimation sent by company-27042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Copy of resolution passed by the company-27042019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019