Company Information
CIN
Status
Date of Incorporation
15 January 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,250,000
Authorised Capital
10,250,000
Directors
Samir Virani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanket Jitendrakumar Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Mittal Nareshbhai Shah
Director
almost 3 years ago
almost 3 years ago
Past Directors
Nitinkumar Kantilal Bachkaniwala
Director
over 4 years ago
over 4 years ago
Charges
16 September 2016
Kotak Mahindra Bank Limited
63 Lak
19 September 2015
Canara Bank
68 Lak
02 February 2021
Deutsche Bank Ag
32 Lak
05 May 2022
Standard Chartered Bank
0
19 September 2015
Canara Bank
0
16 September 2016
Others
0
02 February 2021
Others
0
05 May 2022
Standard Chartered Bank
0
19 September 2015
Canara Bank
0
16 September 2016
Others
0
02 February 2021
Others
0
05 May 2022
Standard Chartered Bank
0
19 September 2015
Canara Bank
0
16 September 2016
Others
0
02 February 2021
Others
0
Documents
Form MGT-7-03042021_signed
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Form DPT-3-06102020-signed
Form DPT-3-05102020-signed
Auditor?s certificate-22092020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form DPT-3-19112019-signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Auditor?s certificate-30062019
Auditor?s certificate-29062019
Form GNL-2-15052019-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15052019
Form PAS-3-29042019_signed
Form MGT-14-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Copy of Board or Shareholders? resolution-29042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29042019
Optional Attachment-(1)-29042019
Complete record of private placement offers and acceptances in Form PAS-5.-29042019
