Company Information
CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
99,480,340
Authorised Capital
100,000,000
Directors
Angad Jasbirsingh Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Jasbirsingh Ajaibsingh Arora
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Bhushan Dhruvkumar Vyas
Additional Director
almost 11 years ago
almost 11 years ago
Vinay Vijay Lalwani
Additional Director
about 11 years ago
about 11 years ago
Charges
12 September 2018
Siemens Financial Services Private Limited
40 Lak
01 August 2016
Bank Of Baroda
24 Lak
22 February 2012
Bank Of Baroda
22 Crore
22 February 2012
Others
0
12 September 2018
Others
0
01 August 2016
Others
0
22 February 2012
Others
0
12 September 2018
Others
0
01 August 2016
Others
0
22 February 2012
Others
0
12 September 2018
Others
0
01 August 2016
Others
0
Documents
Form PAS-3-19112020_signed
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.-12112020
Copy of Board or Shareholders? resolution-12112020
Instrument(s) of creation or modification of charge;-30102020
Form CHG-1-30102020_signed
Optional Attachment-(1)-30102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201030
Form PAS-3-29102020_signed
Copy of Board or Shareholders? resolution-29102020
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.-29102020
Form MGT-14-25092020-signed
Form PAS-3-23092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-23092020
Valuation Report from the valuer, if any;-23092020
Copy of Board or Shareholders? resolution-23092020
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.-23092020
Optional Attachment-(1)-23092020
Form SH-7-16072020-signed
Optional Attachment-(3)-13072020
Copy of the resolution for alteration of capital;-13072020
Altered memorandum of assciation;-13072020
Optional Attachment-(4)-13072020
Optional Attachment-(2)-13072020
Optional Attachment-(1)-13072020
Altered memorandum of assciation;-09072020
Optional Attachment-(2)-09072020
Copy of the resolution for alteration of capital;-09072020
Optional Attachment-(1)-09072020
Form DPT-3-07022020-signed
