Company Information
CIN
Status
Date of Incorporation
16 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Jimmy Bhaveshkumar Dholakiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Saumya Mineshbhai Dholakiya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dipen Dholakiya
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
11 February 2019
Hdfc Bank Limited
19 Crore
10 July 2013
State Bank Of India
2 Crore
10 July 2013
State Bank Of India
0
11 February 2019
Hdfc Bank Limited
0
10 July 2013
State Bank Of India
0
11 February 2019
Hdfc Bank Limited
0
10 July 2013
State Bank Of India
0
11 February 2019
Hdfc Bank Limited
0
10 July 2013
State Bank Of India
0
11 February 2019
Hdfc Bank Limited
0
Documents
Form DPT-3-08012020-signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28112019-signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Instrument(s) of creation or modification of charge;-12062019
Form CHG-1-12062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190612
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Instrument(s) of creation or modification of charge;-25032019
Form CHG-1-25032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190325
Instrument(s) of creation or modification of charge;-01032019
Form CHG-1-01032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190301
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
