Company Information
CIN
Status
Date of Incorporation
24 September 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000
Directors
Prahalad Sukhilal Makani
Director
over 2 years ago
over 2 years ago
Rajeshkumar Raghubhai Patel
Director
almost 3 years ago
almost 3 years ago
Goverdhanlal Sukhilal Makani
Director
over 13 years ago
over 13 years ago
Charges
05 March 2019
Sidbi
4 Crore
11 April 2013
Bank Of Baroda
3 Crore
31 July 2019
Yes Bank Limited
1 Crore
05 March 2019
Sidbi
0
31 July 2019
Yes Bank Limited
0
11 April 2013
Bank Of Baroda
0
05 March 2019
Sidbi
0
31 July 2019
Yes Bank Limited
0
11 April 2013
Bank Of Baroda
0
05 March 2019
Sidbi
0
31 July 2019
Yes Bank Limited
0
11 April 2013
Bank Of Baroda
0
Documents
Optional Attachment-(1)-10112020
Instrument(s) of creation or modification of charge;-10112020
Form CHG-1-10112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Optional Attachment-(3)-02092020
Form CHG-1-02092020_signed
Instrument(s) of creation or modification of charge;-02092020
Optional Attachment-(1)-02092020
Optional Attachment-(2)-02092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Form ADT-1-23102019_signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Instrument(s) of creation or modification of charge;-19092019
Form CHG-1-19092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190919
Form CHG-1-05092019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190905
Optional Attachment-(1)-19082019
Optional Attachment-(2)-19082019
Instrument(s) of creation or modification of charge;-19082019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
