Company Information

CIN
Status
Date of Incorporation
04 January 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,932,500
Authorised Capital
5,000,000

Directors

Shrivatsa Coorg Ranga
Shrivatsa Coorg Ranga
Additional Director
over 13 years ago

Past Directors

Shruti Milan Shah
Shruti Milan Shah
Additional Director
over 13 years ago
Milan Himatlal Shah
Milan Himatlal Shah
Director
almost 14 years ago

Charges

14 Crore
30 June 2018
M.s. Co-operative Bank Ltd
85 Lak
14 October 2016
Kotak Mahindra Bank Limited
12 Crore
29 May 2015
M S Co Bank Limited
35 Lak
31 July 2014
M.s Cooperative Bank Limited
48 Lak
08 September 2012
Corporation Bank
1 Crore
25 July 2015
Icici Bank Limited
1 Crore
26 April 2023
Hdfc Bank Limited
0
14 October 2016
Others
0
30 June 2018
Others
0
25 July 2015
Others
0
29 May 2015
M S Co Bank Limited
0
31 July 2014
M.s Cooperative Bank Limited
0
08 September 2012
Corporation Bank
0
26 April 2023
Hdfc Bank Limited
0
14 October 2016
Others
0
30 June 2018
Others
0
25 July 2015
Others
0
29 May 2015
M S Co Bank Limited
0
31 July 2014
M.s Cooperative Bank Limited
0
08 September 2012
Corporation Bank
0
26 April 2023
Hdfc Bank Limited
0
14 October 2016
Others
0
30 June 2018
Others
0
25 July 2015
Others
0
29 May 2015
M S Co Bank Limited
0
31 July 2014
M.s Cooperative Bank Limited
0
08 September 2012
Corporation Bank
0
26 April 2023
Hdfc Bank Limited
0
14 October 2016
Others
0
30 June 2018
Others
0
25 July 2015
Others
0
29 May 2015
M S Co Bank Limited
0
31 July 2014
M.s Cooperative Bank Limited
0
08 September 2012
Corporation Bank
0
26 April 2023
Hdfc Bank Limited
0
14 October 2016
Others
0
30 June 2018
Others
0
25 July 2015
Others
0
29 May 2015
M S Co Bank Limited
0
31 July 2014
M.s Cooperative Bank Limited
0
08 September 2012
Corporation Bank
0
26 April 2023
Hdfc Bank Limited
0
14 October 2016
Others
0
30 June 2018
Others
0
25 July 2015
Others
0
29 May 2015
M S Co Bank Limited
0
31 July 2014
M.s Cooperative Bank Limited
0
08 September 2012
Corporation Bank
0

Documents

Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Form CHG-1-04032020_signed
Instrument(s) of creation or modification of charge;-04032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200304
Form DPT-3-16102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
List of share holders, debenture holders;-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Form CHG-1-14092019_signed
Instrument(s) of creation or modification of charge;-14092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190914
Form ADT-1-25072019_signed
Copy of resolution passed by the company-25072019
Copy of written consent given by auditor-25072019
Optional Attachment-(1)-25072019
Auditor?s certificate-27062019
Form CHG-1-27032019_signed
Instrument(s) of creation or modification of charge;-27032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190327
Form CHG-1-25032019_signed
Instrument(s) of creation or modification of charge;-25032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190325
Instrument(s) of creation or modification of charge;-29012019
Optional Attachment-(1)-29012019
Form CHG-1-29012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190129