Company Information

CIN
Status
Date of Incorporation
06 April 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Jigar Raju Lakhani
Jigar Raju Lakhani
Director/Designated Partner
over 2 years ago
Shankar Gulab Jha
Shankar Gulab Jha
Director/Designated Partner
over 2 years ago
Haresh Naraindas Paryani
Haresh Naraindas Paryani
Director
over 2 years ago
Neelam Haresh Paryani
Neelam Haresh Paryani
Director/Designated Partner
almost 6 years ago
Jyoti Shankar Jha
Jyoti Shankar Jha
Director/Designated Partner
almost 6 years ago

Past Directors

Mayank Pramodrai Parikh
Mayank Pramodrai Parikh
Director
over 14 years ago

Charges

9 Crore
03 October 2018
The South Indian Bank Limited
1 Crore
19 November 2019
Axis Bank Limited
79 Lak
03 October 2022
The South Indian Bank Limited
1 Crore
20 September 2022
Icici Bank Limited
4 Crore
28 February 2022
Kotak Mahindra Bank Limited
1 Crore
20 September 2022
Others
0
03 October 2022
The South Indian Bank Limited
0
28 February 2022
Others
0
19 November 2019
Axis Bank Limited
0
03 October 2018
The South Indian Bank Limited
0
20 September 2022
Others
0
03 October 2022
The South Indian Bank Limited
0
28 February 2022
Others
0
19 November 2019
Axis Bank Limited
0
03 October 2018
The South Indian Bank Limited
0
20 September 2022
Others
0
03 October 2022
The South Indian Bank Limited
0
28 February 2022
Others
0
19 November 2019
Axis Bank Limited
0
03 October 2018
The South Indian Bank Limited
0
20 September 2022
Others
0
03 October 2022
The South Indian Bank Limited
0
28 February 2022
Others
0
19 November 2019
Axis Bank Limited
0
03 October 2018
The South Indian Bank Limited
0

Documents

Form CHG-1-09112020
Instrument(s) of creation or modification of charge;-09112020
Optional Attachment-(1)-09112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Instrument(s) of creation or modification of charge;-01072020
Optional Attachment-(1)-01072020
Form ADT-1-11062020_signed
Form AOC-4-11062020_signed
Form MGT-7-11062020_signed
Copy of the intimation sent by company-10062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062020
Directors report as per section 134(3)-10062020
Copy of written consent given by auditor-10062020
Copy of resolution passed by the company-10062020
List of share holders, debenture holders;-10062020
Form DIR-12-17032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Form CHG-1-11022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200211
Optional Attachment-(1)-21012020
Instrument(s) of creation or modification of charge;-21012020
Form CHG-1-28032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190328
Optional Attachment-(3)-15032019
Optional Attachment-(2)-15032019
Optional Attachment-(1)-15032019
Instrument(s) of creation or modification of charge;-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018