Company Information

CIN
Status
Date of Incorporation
01 March 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
180,700
Authorised Capital
1,000,000

Directors

Siddhi Patel
Siddhi Patel
Director/Designated Partner
over 2 years ago
Jitesh Harendrabhai Patel
Jitesh Harendrabhai Patel
Director
over 2 years ago

Past Directors

Anju Akash Singh
Anju Akash Singh
Director
almost 21 years ago
Rajesh Dularsingh Chauhan
Rajesh Dularsingh Chauhan
Director
almost 21 years ago

Charges

2 Crore
16 September 2019
Yes Bank Limited
19 Lak
01 December 2018
Yes Bank Limited
1 Crore
28 August 2014
Shri Vardhman Sahakari Bank Ltd
40 Lak
28 March 2016
Siemens Financial Services Private Limited
43 Lak
25 July 2014
Siemens Financial Services Private Limited
18 Lak
02 December 2014
Siemens Financial Services Private Limited
28 Lak
08 September 2020
Yes Bank Limited
41 Lak
05 September 2020
Yes Bank Limited
20 Lak
30 July 2020
Siemens Financial Services Private Limited
9 Lak
25 February 2020
Siemens Financial Services Private Limited
46 Lak
31 July 2023
Hdfc Bank Limited
0
19 August 2022
Others
0
16 September 2019
Others
0
01 December 2018
Yes Bank Limited
0
28 March 2016
Others
0
25 February 2020
Others
0
08 September 2020
Yes Bank Limited
0
05 September 2020
Yes Bank Limited
0
30 July 2020
Others
0
28 August 2014
Shri Vardhman Sahakari Bank Ltd
0
02 December 2014
Siemens Financial Services Private Limited
0
25 July 2014
Siemens Financial Services Private Limited
0
31 July 2023
Hdfc Bank Limited
0
19 August 2022
Others
0
16 September 2019
Others
0
01 December 2018
Yes Bank Limited
0
28 March 2016
Others
0
25 February 2020
Others
0
08 September 2020
Yes Bank Limited
0
05 September 2020
Yes Bank Limited
0
30 July 2020
Others
0
28 August 2014
Shri Vardhman Sahakari Bank Ltd
0
02 December 2014
Siemens Financial Services Private Limited
0
25 July 2014
Siemens Financial Services Private Limited
0
31 July 2023
Hdfc Bank Limited
0
19 August 2022
Others
0
16 September 2019
Others
0
01 December 2018
Yes Bank Limited
0
28 March 2016
Others
0
25 February 2020
Others
0
08 September 2020
Yes Bank Limited
0
05 September 2020
Yes Bank Limited
0
30 July 2020
Others
0
28 August 2014
Shri Vardhman Sahakari Bank Ltd
0
02 December 2014
Siemens Financial Services Private Limited
0
25 July 2014
Siemens Financial Services Private Limited
0

Documents

Form DPT-3-01012021_signed
Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-17092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Optional Attachment-(2)-08092020
Optional Attachment-(1)-08092020
Form CHG-1-08092020_signed
Instrument(s) of creation or modification of charge;-08092020
Optional Attachment-(3)-08092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Optional Attachment-(2)-07092020
Optional Attachment-(3)-07092020
Form CHG-1-07092020_signed
Instrument(s) of creation or modification of charge;-07092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200907
Form CHG-1-20032020_signed
Instrument(s) of creation or modification of charge;-20032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200320
Form MGT-14-25102019-signed
Optional Attachment-(2)-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Optional Attachment-(1)-22102019
Form CHG-1-15102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191015
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Directors report as per section 134(3)-11102019
Altered memorandum of association-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Instrument(s) of creation or modification of charge;-11102019