Company Information
CIN
Status
Date of Incorporation
22 March 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
9,900,000
Directors
Akshat Jigishbhai Doshi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ankit Umeshbhai Doshi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bhadreshkumar Nagindas Doshi
Director
almost 16 years ago
almost 16 years ago
Jigishkumar Nagindas Doshi
Director
almost 16 years ago
almost 16 years ago
Charges
23 October 2018
Siemens Financial Services Private Limited
1 Crore
29 February 2016
Siemens Financial Services Private Limited
87 Lak
26 February 2016
Siemens Financial Services Private Limited
20 Lak
03 February 2016
Siemens Financial Services Private Limited
3 Crore
25 January 2016
Siemens Financial Services Private Limited
25 Lak
23 December 2015
Siemens Financial Services Private Limited
1 Crore
23 October 2018
Others
0
29 February 2016
Siemens Financial Services Private Limited
0
03 February 2016
Siemens Financial Services Private Limited
0
23 December 2015
Siemens Financial Services Private Limited
0
25 January 2016
Siemens Financial Services Private Limited
0
26 February 2016
Siemens Financial Services Private Limited
0
23 October 2018
Others
0
29 February 2016
Siemens Financial Services Private Limited
0
03 February 2016
Siemens Financial Services Private Limited
0
23 December 2015
Siemens Financial Services Private Limited
0
25 January 2016
Siemens Financial Services Private Limited
0
26 February 2016
Siemens Financial Services Private Limited
0
Documents
Form GNL-3-15122020_signed
Form ADT-1-24122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
Copy of the intimation sent by company-18122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018
List of share holders, debenture holders;-22122018
Instrument(s) of creation or modification of charge;-20112018
Form CHG-1-20112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181120
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
