Company Information
CIN
Status
Date of Incorporation
13 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,500,000
Authorised Capital
52,500,000
Directors
Malkeshbhai Durlabhajibhai Bavarava
Director
over 2 years ago
over 2 years ago
Rashmin Jayantilal Patel
Director
over 2 years ago
over 2 years ago
Past Directors
Mahesh Balubhai Patel
Director
over 12 years ago
over 12 years ago
Charges
14 October 2013
State Bank Of India
4 Crore
28 April 2023
Hdfc Bank Limited
0
14 October 2013
State Bank Of India
0
28 April 2023
Hdfc Bank Limited
0
14 October 2013
State Bank Of India
0
28 April 2023
Hdfc Bank Limited
0
14 October 2013
State Bank Of India
0
28 April 2023
Hdfc Bank Limited
0
14 October 2013
State Bank Of India
0
Documents
Form DPT-3-23122020_signed
Form DPT-3-11112020_signed
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Optional Attachment-(2)-21102020
Optional Attachment-(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
List of share holders, debenture holders;-21102020
Optional Attachment-(1)-21102020
Directors report as per section 134(3)-21102020
Form CHG-1-12022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200212
Instrument(s) of creation or modification of charge;-10022020
Form MGT-14-13122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Altered articles of association-11122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Company CSR policy as per section 135(4)-08102019
Optional Attachment-(1)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
List of share holders, debenture holders;-08102019
Form ADT-1-13052019_signed
Copy of the intimation sent by company-11052019
Copy of resolution passed by the company-11052019
Optional Attachment-(2)-11052019
Copy of written consent given by auditor-11052019
