Company Information
CIN
Status
Date of Incorporation
29 October 2013
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Athmanathan Ganesan
Director
over 7 years ago
over 7 years ago
Gomathy Babu Sadacharam Kulandaivelu
Director
over 7 years ago
over 7 years ago
Bhavini Sandip Shah
Director
about 12 years ago
about 12 years ago
Sandip Chandrakant Shah
Director
about 12 years ago
about 12 years ago
Charges
05 July 2019
Hdfc Bank Limited
6 Crore
07 April 2017
Kotak Mahindra Bank Limited
83 Lak
07 April 2017
Kotak Mahindra Bank Limited
4 Crore
22 January 2015
Hdfc Bank Limited
12 Lak
16 October 2014
Hdfc Bank Limited
68 Lak
22 January 2015
Hdfc Bank Limited
45 Lak
23 June 2016
Hdfc Bank Limited
14 Lak
08 March 2016
Hdfc Bank Limited
75 Lak
06 January 2016
Hdfc Bank Limited
42 Lak
19 April 2016
Hdfc Bank Limited
24 Lak
01 August 2016
Hdfc Bank Limited
10 Lak
02 March 2017
Hdfc Bank Limited
15 Lak
07 April 2017
Kotak Mahindra Bank Limited
2 Crore
31 December 2020
Hdfc Bank Limited
14 Lak
11 December 2019
Hdfc Bank Limited
71 Lak
28 July 2021
Hdfc Bank Limited
1 Crore
07 June 2021
Induslnd Bank Limited
22 Crore
Documents
Form MGT-7-03042021_signed
Optional Attachment-(2)-31122020
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112020
Supplementary or Test audit report under section 143-27112020
Form AOC - 4 CFS-27112020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26112020
Company CSR policy as per section 135(4)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Copy of MGT-8-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Form ADT-1-09112020_signed
Copy of resolution passed by the company-09112020
Copy of the intimation sent by company-09112020
Copy of written consent given by auditor-09112020
Form CHG-1-31122019_signed
Instrument(s) of creation or modification of charge;-30122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
Form DPT-3-21112019-signed
Instrument(s) of creation or modification of charge;-08082019
Form CHG-1-08082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190808
