Company Information

CIN
Status
Date of Incorporation
11 December 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
12,500,000

Directors

Akshay Anilbhai Somani
Akshay Anilbhai Somani
Director/Designated Partner
over 2 years ago

Past Directors

Pratibha Rathi .
Pratibha Rathi .
Additional Director
about 13 years ago
Nitin Devkishan Somani
Nitin Devkishan Somani
Director
about 15 years ago
Ravindra Kumar Rathi
Ravindra Kumar Rathi
Director
about 15 years ago

Charges

3 Crore
07 March 2018
Yes Bank Limited
3 Crore
21 March 2016
Dena Bank
3 Crore
07 April 2016
Dena Bank
3 Crore
29 May 2023
Yes Bank Limited
0
07 April 2016
Dena Bank
0
07 March 2018
Yes Bank Limited
0
21 March 2016
Dena Bank
0
29 May 2023
Yes Bank Limited
0
07 April 2016
Dena Bank
0
07 March 2018
Yes Bank Limited
0
21 March 2016
Dena Bank
0

Documents

Form CHG-1-17122020_signed
Instrument(s) of creation or modification of charge;-17122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form DPT-3-17072019-signed
Form DPT-3-16072019-signed
Optional Attachment-(1)-22062019
Optional Attachment-(2)-05112018
Form CHG-1-05112018_signed
Instrument(s) of creation or modification of charge;-05112018
Optional Attachment-(1)-05112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181105
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Form MGT-7-30102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Letter of the charge holder stating that the amount has been satisfied-26072018
Form CHG-4-26072018_signed
Form CHG-4-24052018_signed
Letter of the charge holder stating that the amount has been satisfied-24052018
Optional Attachment-(1)-06042018
Form CHG-1-06042018_signed