Company Information
CIN
Status
Date of Incorporation
12 February 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,820,000
Authorised Capital
11,000,000
Directors
Bhadresh Chandrakant Jaglaganeshwala
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Pawan Bharadia
Director
about 9 years ago
about 9 years ago
Past Directors
Hitubhai Rameshbhai Patel
Director
over 10 years ago
over 10 years ago
Yogeshkumar Naginbhai Patel
Director
over 10 years ago
over 10 years ago
Kaminiben Hiteshbhai Patel
Director
over 14 years ago
over 14 years ago
Hiteshbhai Natverlal Patel
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 11] Domestic, Industrial And Commercial Ro System.
Charges
26 March 2018
The Saraswat Co-operative Bank Limited
5 Crore
22 March 2018
The Saraswat Co-operative Bank Limited
5 Crore
14 February 2017
Axis Bank Limited
4 Crore
13 September 2012
Bank Of India
1 Crore
13 September 2012
Bank Of India
60 Lak
13 September 2012
Bank Of India
1 Crore
18 November 2010
Bank Of India
1 Crore
25 August 2020
Axis Bank Limited
11 Crore
09 June 2020
Axis Bank Limited
11 Crore
14 February 2017
Axis Bank Limited
0
22 March 2018
Others
0
26 March 2018
Others
0
09 June 2020
Axis Bank Limited
0
25 August 2020
Axis Bank Limited
0
18 November 2010
Bank Of India
0
13 September 2012
Bank Of India
0
13 September 2012
Bank Of India
0
13 September 2012
Bank Of India
0
14 February 2017
Axis Bank Limited
0
22 March 2018
Others
0
26 March 2018
Others
0
09 June 2020
Axis Bank Limited
0
25 August 2020
Axis Bank Limited
0
18 November 2010
Bank Of India
0
13 September 2012
Bank Of India
0
13 September 2012
Bank Of India
0
13 September 2012
Bank Of India
0
14 February 2017
Axis Bank Limited
0
22 March 2018
Others
0
26 March 2018
Others
0
09 June 2020
Axis Bank Limited
0
25 August 2020
Axis Bank Limited
0
18 November 2010
Bank Of India
0
13 September 2012
Bank Of India
0
13 September 2012
Bank Of India
0
13 September 2012
Bank Of India
0
Documents
Form DPT-3-24122020_signed
Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Form PAS-3-10082020_signed
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.-08082020
Copy of Board or Shareholders? resolution-08082020
Form CHG-4-24072020_signed
Letter of the charge holder stating that the amount has been satisfied-24072020
Letter of the charge holder stating that the amount has been satisfied-06072020
Form CHG-4-06072020_signed
Form CHG-1-25062020_signed
Instrument(s) of creation or modification of charge;-25062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Form SH-7-09062020-signed
Altered memorandum of assciation;-07062020
Copy of the resolution for alteration of capital;-07062020
Form DPT-3-31012020-signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form CHG-1-21012019_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-04122018_signed
