Company Information

CIN
Status
Date of Incorporation
01 July 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,533,310
Authorised Capital
80,000,000

Directors

Kartikey Babubhai Hariyani
Kartikey Babubhai Hariyani
Director/Designated Partner
almost 3 years ago
Kinnari Kartikey Hariyani
Kinnari Kartikey Hariyani
Director/Designated Partner
almost 3 years ago

Past Directors

Arokiaswamy .
Arokiaswamy .
Director
about 8 years ago
Vikas Dhruv Bhargava
Vikas Dhruv Bhargava
Additional Director
over 8 years ago
Atul Satish Jain
Atul Satish Jain
Director
about 10 years ago
Ravindran Ramchandran Nambiar
Ravindran Ramchandran Nambiar
Director
about 11 years ago
Babubhai Gangaram Hariyani
Babubhai Gangaram Hariyani
Additional Director
about 14 years ago

Charges

62 Crore
15 June 2019
Icici Bank Limited
3 Crore
25 January 2018
State Bank Of India
5 Crore
25 January 2018
State Bank Of India
5 Crore
10 August 2011
Bank Of India
30 Lak
08 February 2023
Catalyst Trusteeship Limited
49 Crore
08 February 2023
Others
0
25 January 2018
Others
0
10 August 2011
Bank Of India
0
15 June 2019
Others
0
25 January 2018
State Bank Of India
0
08 February 2023
Others
0
25 January 2018
Others
0
10 August 2011
Bank Of India
0
15 June 2019
Others
0
25 January 2018
State Bank Of India
0

Documents

Form DPT-3-03082020-signed
Supplementary or Test audit report under section 143-10072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10072020
Form AOC - 4 CFS-10072020
Optional Attachment-(1)-30062020
Auditor?s certificate-30062020
Form PAS-3-19062020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-19062020
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.-19062020
Copy of Board or Shareholders? resolution-19062020
Directors report as per section 134(3)-13062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020
Form AOC-4-13062020_signed
Form MGT-7-12062020_signed
List of share holders, debenture holders;-11062020
Copy of MGT-8-11062020
Instrument(s) of creation or modification of charge;-13052020
Form CHG-1-13052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200513
Optional Attachment-(1)-22062019
Form CHG-1-22062019_signed
Instrument(s) of creation or modification of charge;-22062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190622
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-19042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19042019