Company Information
CIN
Status
Date of Incorporation
28 April 2010
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Amisha Pulin Vaidhya
Whole Time Director
over 15 years ago
over 15 years ago
Pulin Kumudchandra Vaidhya
Managing Director
over 15 years ago
over 15 years ago
Charges
30 January 2019
Kotak Mahindra Bank Limited
2 Crore
23 October 2018
Kotak Mahindra Bank Limited
2 Crore
06 May 2016
Indusind Bank Ltd.
1 Crore
22 February 2016
Indusind Bank Ltd.
1 Crore
27 January 2021
Icici Bank Limited
3 Crore
14 March 2022
Icici Bank Limited
32 Lak
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-04112019-signed
Form DPT-3-02082019-signed
Form MGT-7-29122018_signed
Instrument(s) of creation or modification of charge;-28032019
Form CHG-1-28032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190328
Form INC-22-08032019_signed
Optional Attachment-(1)-08032019
Copies of the utility bills as mentioned above (not older than two months)-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Form CHG-4-08032019-signed
Letter of the charge holder stating that the amount has been satisfied-21012019
Letter of the charge holder stating that the amount has been satisfied-17012019
Form AOC-4-13012019_signed
Instrument(s) of creation or modification of charge;-02012019
Form CHG-1-02012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190102
List of share holders, debenture holders;-29122018
Form MGT-7-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Letter of the charge holder stating that the amount has been satisfied-10122018
