Company Information
CIN
Status
Date of Incorporation
19 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,500,000
Authorised Capital
21,500,000
Directors
Alkesh Jayantilal Shah
Director
over 12 years ago
over 12 years ago
Sanjay Ashwinkumar Sanghavi
Director
over 12 years ago
over 12 years ago
Charges
15 September 2018
Axis Bank Limited
40 Crore
20 November 2017
Vijaya Bank
49 Thousand
19 April 2013
Vijaya Bank
25 Crore
30 September 2013
Vijaya Bank
4 Crore
03 December 2019
Axis Bank Limited
6 Lak
28 November 2019
Axis Bank Limited
1 Crore
28 November 2019
Axis Bank Limited
0
15 September 2018
Axis Bank Limited
0
30 September 2013
Vijaya Bank
0
03 December 2019
Axis Bank Limited
0
19 April 2013
Vijaya Bank
0
20 November 2017
Vijaya Bank
0
28 November 2019
Axis Bank Limited
0
15 September 2018
Axis Bank Limited
0
30 September 2013
Vijaya Bank
0
03 December 2019
Axis Bank Limited
0
19 April 2013
Vijaya Bank
0
20 November 2017
Vijaya Bank
0
28 November 2019
Axis Bank Limited
0
15 September 2018
Axis Bank Limited
0
30 September 2013
Vijaya Bank
0
03 December 2019
Axis Bank Limited
0
19 April 2013
Vijaya Bank
0
20 November 2017
Vijaya Bank
0
28 November 2019
Axis Bank Limited
0
15 September 2018
Axis Bank Limited
0
30 September 2013
Vijaya Bank
0
03 December 2019
Axis Bank Limited
0
19 April 2013
Vijaya Bank
0
20 November 2017
Vijaya Bank
0
Documents
Optional Attachment-(1)-14122020
Copy of MGT-8-14122020
List of share holders, debenture holders;-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Optional Attachment-(2)-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Optional Attachment-(1)-17082020
Instrument(s) of creation or modification of charge;-17082020
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form CHG-1-27022020_signed
Instrument(s) of creation or modification of charge;-27022020
Optional Attachment-(2)-27022020
Optional Attachment-(1)-27022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200227
Instrument(s) of creation or modification of charge;-18122019
Form CHG-1-18122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191218
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-06122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191206
Form ADT-1-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
