Company Information
CIN
Status
Date of Incorporation
06 February 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,714,000
Authorised Capital
35,000,000
Directors
Kannan Balaraman Naidu
Director
almost 3 years ago
almost 3 years ago
Kavya Kannan Naidu
Director
almost 14 years ago
almost 14 years ago
Rameshkumar Balaraman Naidu
Director
almost 14 years ago
almost 14 years ago
Charges
11 July 2018
Siemens Financial Services Private Limited
13 Lak
04 December 2017
Siemens Financial Services Private Limited
21 Lak
15 November 2014
Bank Of Baroda
6 Lak
27 September 2014
Bank Of Baroda
8 Lak
26 September 2014
Bank Of Baroda
8 Lak
25 October 2013
Bank Of Baroda
8 Crore
12 June 2020
Bank Of Baroda
1 Crore
27 May 2020
Bank Of Baroda
50 Lak
17 December 2021
Hdfc Bank Limited
12 Lak
11 November 2021
Bank Of Baroda
77 Lak
19 July 2021
Profectus Capital Private Limited
47 Lak
04 December 2017
Others
0
11 July 2018
Others
0
11 November 2021
Others
0
17 December 2021
Hdfc Bank Limited
0
19 July 2021
Others
0
27 September 2014
Bank Of Baroda
0
25 October 2013
Others
0
12 June 2020
Others
0
27 May 2020
Others
0
26 September 2014
Bank Of Baroda
0
15 November 2014
Bank Of Baroda
0
04 December 2017
Others
0
11 July 2018
Others
0
11 November 2021
Others
0
17 December 2021
Hdfc Bank Limited
0
19 July 2021
Others
0
27 September 2014
Bank Of Baroda
0
25 October 2013
Others
0
12 June 2020
Others
0
27 May 2020
Others
0
26 September 2014
Bank Of Baroda
0
15 November 2014
Bank Of Baroda
0
04 December 2017
Others
0
11 July 2018
Others
0
11 November 2021
Others
0
17 December 2021
Hdfc Bank Limited
0
19 July 2021
Others
0
27 September 2014
Bank Of Baroda
0
25 October 2013
Others
0
12 June 2020
Others
0
27 May 2020
Others
0
26 September 2014
Bank Of Baroda
0
15 November 2014
Bank Of Baroda
0
04 December 2017
Others
0
11 July 2018
Others
0
11 November 2021
Others
0
17 December 2021
Hdfc Bank Limited
0
19 July 2021
Others
0
27 September 2014
Bank Of Baroda
0
25 October 2013
Others
0
12 June 2020
Others
0
27 May 2020
Others
0
26 September 2014
Bank Of Baroda
0
15 November 2014
Bank Of Baroda
0
04 December 2017
Others
0
11 July 2018
Others
0
11 November 2021
Others
0
17 December 2021
Hdfc Bank Limited
0
19 July 2021
Others
0
27 September 2014
Bank Of Baroda
0
25 October 2013
Others
0
12 June 2020
Others
0
27 May 2020
Others
0
26 September 2014
Bank Of Baroda
0
15 November 2014
Bank Of Baroda
0
04 December 2017
Others
0
11 July 2018
Others
0
11 November 2021
Others
0
17 December 2021
Hdfc Bank Limited
0
19 July 2021
Others
0
27 September 2014
Bank Of Baroda
0
25 October 2013
Others
0
12 June 2020
Others
0
27 May 2020
Others
0
26 September 2014
Bank Of Baroda
0
15 November 2014
Bank Of Baroda
0
Documents
Form CHG-1-02092020_signed
Instrument(s) of creation or modification of charge;-02092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Instrument(s) of creation or modification of charge;-01092020
Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Form DPT-3-21082020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
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
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-21082019-signed
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of the intimation sent by company-14052019
Copy of written consent given by auditor-14052019
Form MGT-7-29102018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form CHG-1-23082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180823
