Company Information
CIN
Status
Date of Incorporation
21 January 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,700,000
Authorised Capital
10,000,000
Directors
Mohan Laxmandas Punjabi
Director/Designated Partner
about 2 years ago
about 2 years ago
Suraj Subhashbhai Bhavnani
Director
about 2 years ago
about 2 years ago
Past Directors
Subhashbhai Sevaram Bhavnani
Director
almost 16 years ago
almost 16 years ago
Charges
10 May 2016
Hdfc Bank Limited
11 Crore
30 April 2016
Hdfc Bank Limited
11 Crore
18 March 2013
Icici Bank Limited
4 Crore
11 March 2014
Ing Vysya Bank Limited
3 Crore
10 May 2016
Hdfc Bank Limited
0
30 April 2016
Hdfc Bank Limited
0
18 March 2013
Icici Bank Limited
0
11 March 2014
Ing Vysya Bank Limited
0
10 May 2016
Hdfc Bank Limited
0
30 April 2016
Hdfc Bank Limited
0
18 March 2013
Icici Bank Limited
0
11 March 2014
Ing Vysya Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-08102020
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Form MGT-7-15022020_signed
Form AOC-4-15022020_signed
Directors report as per section 134(3)-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Optional Attachment-(1)-08022020
List of share holders, debenture holders;-08022020
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form INC-22-28062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(1)-14062019
Form MGT-7-25022019_signed
Form AOC-4-25022019_signed
Directors report as per section 134(3)-21022019
List of share holders, debenture holders;-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Optional Attachment-(1)-21022019
Form CHG-4-02072018_signed
Letter of the charge holder stating that the amount has been satisfied-02072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180702
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Optional Attachment-(1)-02122017
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
