Company Information
CIN
Status
Date of Incorporation
22 August 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
109,999,400
Authorised Capital
125,000,000
Directors
Hirendra Kantilal Mota
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manuel Sebastien Del Rio De La Cal
Director/Designated Partner
about 9 years ago
about 9 years ago
Maria Paloma Del Rio De La Cal
Whole Time Director
over 13 years ago
over 13 years ago
Alberto Ignacio Del Rio De La Cal
Whole Time Director
over 13 years ago
over 13 years ago
Rajendra Kantilal Shah
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Pratik Rajesh Shah
Additional Director
over 8 years ago
over 8 years ago
Esther Ines Del Rio De La Cal
Whole Time Director
over 13 years ago
over 13 years ago
Rajesh Kantilal Shah
Whole Time Director
over 13 years ago
over 13 years ago
Charges
12 October 2017
Yes Bank Limited
16 Lak
31 December 2014
Hdfc Bank Limited
24 Lak
21 June 2022
Icici Bank Limited
10 Crore
21 June 2022
Others
0
31 December 2014
Hdfc Bank Limited
0
12 October 2017
Yes Bank Limited
0
21 June 2022
Others
0
31 December 2014
Hdfc Bank Limited
0
12 October 2017
Yes Bank Limited
0
21 June 2022
Others
0
31 December 2014
Hdfc Bank Limited
0
12 October 2017
Yes Bank Limited
0
Documents
Form DPT-3-02032021-signed
Form AOC-4(XBRL)-12112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112020
List of share holders, debenture holders;-10112020
Copy of MGT-8-10112020
Form MGT-7-10112020_signed
Form MSME FORM I-14052020_signed
Form MGT-7-22112019_signed
Form AOC-4(XBRL)-22112019_signed
Copy of MGT-8-21112019
List of share holders, debenture holders;-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form MSME FORM I-25102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Form DPT-3-29072019-signed
Form MSME FORM I-23052019_signed
Form DIR-12-29032019_signed
Optional Attachment-(1)-29032019
Optional Attachment-(2)-29032019
Evidence of cessation;-14032019
Form DIR-12-14032019_signed
Form AOC-4(XBRL)-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
