Company Information

CIN
Status
Date of Incorporation
15 July 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,433,500
Authorised Capital
10,000,000

Directors

Chetan Babulal Shah
Chetan Babulal Shah
Director/Designated Partner
over 2 years ago
Kashyap Kantilal Patel
Kashyap Kantilal Patel
Director
over 2 years ago
Dipen Kishorchandra Banker
Dipen Kishorchandra Banker
Director/Designated Partner
over 2 years ago
Chetan Abhimanu Maheshwari
Chetan Abhimanu Maheshwari
Individual Promoter
over 12 years ago
Ahmed Abubakker Lakadia
Ahmed Abubakker Lakadia
Director
over 12 years ago

Past Directors

Hiren Kishorchandra Banker
Hiren Kishorchandra Banker
Additional Director
over 7 years ago

Charges

33 Crore
21 January 2017
Hdfc Bank Limited
3 Crore
27 March 2014
Allahabad Bank
3 Crore
20 January 2020
Hdfc Bank Limited
30 Crore
21 January 2017
Hdfc Bank Limited
0
20 January 2020
Hdfc Bank Limited
0
27 March 2014
Allahabad Bank
0
21 January 2017
Hdfc Bank Limited
0
20 January 2020
Hdfc Bank Limited
0
27 March 2014
Allahabad Bank
0
21 January 2017
Hdfc Bank Limited
0
20 January 2020
Hdfc Bank Limited
0
27 March 2014
Allahabad Bank
0

Documents

Form CHG-1-07022020_signed
Instrument(s) of creation or modification of charge;-07022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-28112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form DPT-3-31102019-signed
Auditor?s certificate-28062019
Form MSME FORM I-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Declaration by first director-26022019
Evidence of cessation;-26022019
Form DIR-12-26022019
Notice of resignation;-26022019
Optional Attachment-(1)-26022019
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Optional Attachment-(1)-29102018
Form DIR-12-30102018_signed
Form DIR-12-23052018_signed
Notice of resignation;-23052018
Optional Attachment-(1)-23052018
Optional Attachment-(2)-23052018
Optional Attachment-(3)-23052018