Company Information
CIN
Status
Date of Incorporation
09 July 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
29,996,390
Authorised Capital
30,000,000
Directors
Ajitkumar Tribhovandas Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Massimiliano Altabella
Director/Designated Partner
over 2 years ago
over 2 years ago
Manuela Galante
Director
over 12 years ago
over 12 years ago
Kiran Madhubhai Patel
Director/Designated Partner
over 12 years ago
over 12 years ago
Mitul Ajitkumar Patel
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Salvatore Massimiliano Galante
Additional Director
over 12 years ago
over 12 years ago
Charges
30 November 2016
Hdfc Bank Limited
15 Crore
24 December 2014
Bank Of Baroda
3 Crore
30 November 2016
Hdfc Bank Limited
0
24 December 2014
Bank Of Baroda
0
30 November 2016
Hdfc Bank Limited
0
24 December 2014
Bank Of Baroda
0
30 November 2016
Hdfc Bank Limited
0
24 December 2014
Bank Of Baroda
0
Documents
Form MGT-7-08122020_signed
Form AOC-4-07122020_signed
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form DPT-3-13112020-signed
Form MSME FORM I-21102020_signed
Optional Attachment-(1)-26092020
Form DPT-3-03012020-signed
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form BEN - 2-25092019_signed
Declaration under section 90-24092019
Auditor?s certificate-26062019
Form MSME FORM I-04062019_signed
Form MSME FORM I-29052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Form DIR-12-19102018_signed
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Instrument(s) of creation or modification of charge;-18062018
Optional Attachment-(1)-18062018
Form CHG-1-18062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180618
