Company Information
CIN
Status
Date of Incorporation
21 June 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Dipesh Vishnubhai Tolani
Director/Designated Partner
about 3 years ago
about 3 years ago
Pradeepbhai Kamalbhai Tolani
Director
about 11 years ago
about 11 years ago
Past Directors
Rupaben Tolani
Director
almost 9 years ago
almost 9 years ago
Alpeshkumar Ashokbhai Upadhyay
Director
about 13 years ago
about 13 years ago
Trilokkumar Naranbhai Chauhan
Director
about 13 years ago
about 13 years ago
Charges
10 February 2015
Central Bank Of India Limited
10 Crore
22 May 2016
Srei Equipment Finance Limited
2 Crore
10 February 2015
Others
0
22 May 2016
Others
0
10 February 2015
Others
0
22 May 2016
Others
0
10 February 2015
Others
0
22 May 2016
Others
0
Documents
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
Directors report as per section 134(3)-13102020
List of share holders, debenture holders;-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form CHG-1-27092020_signed
Optional Attachment-(1)-25092020
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form MGT-14-10082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020
Altered articles of association-06082020
Form MGT-14-11062020-signed
Altered articles of association-11062020
Optional Attachment-(1)-11062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Altered articles of association-10062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Optional Attachment-(1)-10062020
Form DPT-3-05022020-signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28082019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
