Company Information
CIN
Status
Date of Incorporation
23 January 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Nishant Subhash Patel
Director
almost 3 years ago
almost 3 years ago
Bhumi Nishant Patel
Director
almost 13 years ago
almost 13 years ago
Charges
27 April 2018
Icici Bank Limited
12 Crore
03 March 2014
Dena Bank
12 Crore
13 August 2020
Icici Bank Limited
1 Crore
01 November 2022
Icici Bank Limited
93 Lak
25 February 2022
Icici Bank Limited
1 Crore
12 May 2023
Hdfc Bank Limited
0
01 November 2022
Others
0
27 April 2018
Others
0
25 February 2022
Others
0
13 August 2020
Others
0
03 March 2014
Dena Bank
0
12 May 2023
Hdfc Bank Limited
0
01 November 2022
Others
0
27 April 2018
Others
0
25 February 2022
Others
0
13 August 2020
Others
0
03 March 2014
Dena Bank
0
12 May 2023
Hdfc Bank Limited
0
01 November 2022
Others
0
27 April 2018
Others
0
25 February 2022
Others
0
13 August 2020
Others
0
03 March 2014
Dena Bank
0
12 May 2023
Hdfc Bank Limited
0
01 November 2022
Others
0
27 April 2018
Others
0
25 February 2022
Others
0
13 August 2020
Others
0
03 March 2014
Dena Bank
0
Documents
Form DPT-3-05032021-signed
Optional Attachment-(1)-13102020
List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102020
Directors report as per section 134(3)-09102020
Form AOC-4-09102020_signed
Form CHG-1-10092020_signed
Optional Attachment-(1)-10092020
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(1)-09092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Form CHG-1-12122019_signed
Optional Attachment-(1)-11122019
Instrument(s) of creation or modification of charge;-11122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191211
Form MGT-7-11112019_signed
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019
Instrument(s) of creation or modification of charge;-27112018
Optional Attachment-(1)-27112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181127
Form MGT-7-27112018_signed
