Company Information
CIN
Status
Date of Incorporation
12 July 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,500,000
Authorised Capital
21,000,000
Directors
Pratik Radheshyam Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Chandulal Ramji Gogari
Director/Designated Partner
over 2 years ago
over 2 years ago
Radheshayam Jankilal Shah
Director
over 2 years ago
over 2 years ago
Vijaykumar Laxmanbhai Parasiya
Director
over 10 years ago
over 10 years ago
Nitinkumar Ramjibhai Patel
Director/Designated Partner
over 10 years ago
over 10 years ago
Charges
13 January 2016
State Bank Of India
1 Crore
09 January 2013
State Bank Of India
9 Crore
02 March 2021
Hdfc Bank Limited
11 Crore
29 March 2023
Sidbi
1 Crore
29 March 2023
Sidbi
0
02 March 2021
Hdfc Bank Limited
0
09 January 2013
State Bank Of India
0
13 January 2016
State Bank Of India
0
29 March 2023
Sidbi
0
02 March 2021
Hdfc Bank Limited
0
09 January 2013
State Bank Of India
0
13 January 2016
State Bank Of India
0
29 March 2023
Sidbi
0
02 March 2021
Hdfc Bank Limited
0
09 January 2013
State Bank Of India
0
13 January 2016
State Bank Of India
0
Documents
Form DPT-3-24092020-signed
Instrument(s) of creation or modification of charge;-06072020
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Copy of MGT-8-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form DPT-3-14082019-signed
Auditor?s certificate-26062019
Form INC-22-10042019_signed
Optional Attachment-(1)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Form CHG-1-12022019_signed
Instrument(s) of creation or modification of charge;-12022019
Optional Attachment-(2)-12022019
Optional Attachment-(1)-12022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190212
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form CHG-1-21122017_signed
Instrument(s) of creation or modification of charge;-21122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171221
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
