Company Information
CIN
Status
Date of Incorporation
11 September 2013
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,830,000
Authorised Capital
14,830,000
Directors
Piyush Jashawantlal Shah
Director
about 3 years ago
about 3 years ago
Tusharkumar Ramjibhai Patel
Director
over 7 years ago
over 7 years ago
Mukeshbhai Virjibhai Patel
Director
almost 8 years ago
almost 8 years ago
Jatinbhai Parshottambhai Hirpara
Director
about 12 years ago
about 12 years ago
Piyushbhai Rameshbhai Patel
Director
about 12 years ago
about 12 years ago
Charges
25 March 2019
Sidbi
7 Crore
07 May 2018
Axis Bank Limited
14 Lak
21 July 2016
Sidbi
5 Crore
20 September 2015
Sidbi
4 Crore
19 June 2014
Sidbi
4 Crore
18 August 2020
Sidbi
2 Crore
26 August 2019
Hdfc Bank Limited
46 Crore
20 August 2019
Hdfc Bank Limited
43 Crore
05 November 2022
Hdfc Bank Limited
25 Lak
30 July 2022
Hdfc Bank Limited
1 Crore
28 March 2022
Sidbi
1 Crore
Documents
List of share holders, debenture holders;-24112020
Optional Attachment-(1)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Optional Attachment-(2)-24112020
Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
Form ADT-1-12112020_signed
Optional Attachment-(1)-12112020
Copy of written consent given by auditor-12112020
Copy of resolution passed by the company-12112020
Instrument(s) of creation or modification of charge;-04112020
Form CHG-1-04112020_signed
Optional Attachment-(1)-04112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201104
Form INC-22-28092020_signed
Form MSME FORM I-25092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092020
Copies of the utility bills as mentioned above (not older than two months)-26092020
Optional Attachment-(1)-26092020
Form MSME FORM I-25092020_signed
Instrument(s) of creation or modification of charge;-28082020
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(2)-19082020
Optional Attachment-(1)-19082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Form DPT-3-08072020-signed
