Company Information
CIN
Status
Date of Incorporation
09 July 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Directors
Rupalben Mukeshbhai Panchal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinodbhai Mangaldas Panchal
Director/Designated Partner
about 9 years ago
about 9 years ago
Bharat Ramniklal Shah
Director
over 11 years ago
over 11 years ago
Past Directors
Mukeshbhai Vinodbhai Panchal
Director
over 11 years ago
over 11 years ago
Charges
06 March 2018
Siemens Financial Services Private Limited
15 Lak
06 March 2018
Siemens Financial Services Private Limited
16 Lak
10 October 2016
Hdfc Bank Limited
41 Lak
23 March 2016
Siemens Financial Services Private Limited
18 Lak
23 January 2015
Siemens Financial Services Private Limited
26 Lak
20 January 2015
Siemens Financial Services Private Limited
29 Lak
17 August 2015
The Cosmos Co-operative Bank Limited
20 Lak
29 August 2020
Electronica Finance Limited
15 Lak
06 March 2018
Others
0
29 August 2020
Others
0
06 March 2018
Others
0
10 October 2016
Hdfc Bank Limited
0
17 August 2015
The Cosmos Co-operative Bank Limited
0
20 January 2015
Siemens Financial Services Private Limited
0
23 January 2015
Siemens Financial Services Private Limited
0
23 March 2016
Others
0
06 March 2018
Others
0
29 August 2020
Others
0
06 March 2018
Others
0
10 October 2016
Hdfc Bank Limited
0
17 August 2015
The Cosmos Co-operative Bank Limited
0
20 January 2015
Siemens Financial Services Private Limited
0
23 January 2015
Siemens Financial Services Private Limited
0
23 March 2016
Others
0
06 March 2018
Others
0
29 August 2020
Others
0
06 March 2018
Others
0
10 October 2016
Hdfc Bank Limited
0
17 August 2015
The Cosmos Co-operative Bank Limited
0
20 January 2015
Siemens Financial Services Private Limited
0
23 January 2015
Siemens Financial Services Private Limited
0
23 March 2016
Others
0
Documents
Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-08092020
Optional Attachment-(1)-08092020
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Evidence of cessation;-28012020
Form DIR-12-28012020_signed
Optional Attachment-(1)-28012020
Optional Attachment-(2)-28012020
Form CHG-4-08012020_signed
Letter of the charge holder stating that the amount has been satisfied-08012020
Form DPT-3-01012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Form BEN - 2-26092019_signed
Declaration under section 90-25092019
Form MSME FORM I-01062019_signed
Form AOC-4-19012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Form CHG-1-01052018_signed
