Company Information
CIN
Status
Date of Incorporation
24 June 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Karishama Panjwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Ishan Bahadurbhai Panjwani
Director
over 2 years ago
over 2 years ago
Past Directors
Anishaben Bahadurali Panjwani
Director
about 9 years ago
about 9 years ago
Yasmin Hasanali Gadhia
Director
about 14 years ago
about 14 years ago
Karimbhai Kasambhai Panjwani
Director
over 15 years ago
over 15 years ago
Bahadurbhai Kasambhai Panjwani
Director
over 15 years ago
over 15 years ago
Charges
07 March 2019
Idfc First Bank Limited
2 Crore
28 January 2019
Idfc First Bank Limited
3 Crore
21 December 2016
Corporation Bank
1 Crore
03 December 2021
Hdfc Bank Limited
6 Crore
07 March 2019
Others
0
28 January 2019
Others
0
03 December 2021
Hdfc Bank Limited
0
21 December 2016
Others
0
07 March 2019
Others
0
28 January 2019
Others
0
03 December 2021
Hdfc Bank Limited
0
21 December 2016
Others
0
Documents
Form DPT-3-30122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-10122019-signed
Form DPT-3-22112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form CHG-4-08052019_signed
Letter of the charge holder stating that the amount has been satisfied-04052019
Instrument(s) of creation or modification of charge;-11042019
Form CHG-1-11042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190411
Form PAS-3-03102018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-03102018
Copy of Board or Shareholders? resolution-03102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03102018
Form MGT-7-24092018_signed
Form AOC-4-19092018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
Optional Attachment-(1)-17092018
List of share holders, debenture holders;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
Form ADT-1-20082018_signed
Copy of resolution passed by the company-20082018
Copy of written consent given by auditor-20082018
Copy of the intimation sent by company-20082018
Complete record of private placement offers and acceptances in Form PAS-5.-07052018
