Company Information
CIN
Status
Date of Incorporation
13 August 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
30,480,000
Authorised Capital
34,450,000
Directors
Zeal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Varun Milan Dalal
Beneficial Owner
over 11 years ago
over 11 years ago
Purav Pushkar Dalal
Director
over 11 years ago
over 11 years ago
Past Directors
Pushkar Harivadan Dalal
Director
over 11 years ago
over 11 years ago
Milan Dalal
Director
over 11 years ago
over 11 years ago
Charges
06 October 2018
Yes Bank Limited
40 Lak
29 September 2018
Hdfc Bank Limited
63 Lak
27 March 2017
Hdfc Bank Limited
5 Crore
25 February 2020
Hdfc Bank Limited
99 Lak
29 April 2021
Kotak Mahindra Bank Limited
11 Lak
04 September 2023
Hdfc Bank Limited
0
29 September 2018
Hdfc Bank Limited
0
06 October 2018
Yes Bank Limited
0
29 April 2021
Others
0
25 February 2020
Hdfc Bank Limited
0
27 March 2017
Hdfc Bank Limited
0
04 September 2023
Hdfc Bank Limited
0
29 September 2018
Hdfc Bank Limited
0
06 October 2018
Yes Bank Limited
0
29 April 2021
Others
0
25 February 2020
Hdfc Bank Limited
0
27 March 2017
Hdfc Bank Limited
0
04 September 2023
Hdfc Bank Limited
0
29 September 2018
Hdfc Bank Limited
0
06 October 2018
Yes Bank Limited
0
29 April 2021
Others
0
25 February 2020
Hdfc Bank Limited
0
27 March 2017
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-17122020
Copy of MGT-8-17122020
Form MGT-7-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
Form AOC-4-07112020_signed
Form CHG-4-02112020_signed
Letter of the charge holder stating that the amount has been satisfied-02112020
Form MSME FORM I-16102020_signed
Form DPT-3-18092020-signed
Optional Attachment-(1)-14092020
Auditor?s certificate-14092020
Form MSME FORM I-17062020_signed
Form CHG-1-06052020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200506
Instrument(s) of creation or modification of charge;-17042020
Form BEN - 2-08122019_signed
Declaration under section 90-02122019
Optional Attachment-(2)-02122019
Optional Attachment-(1)-02122019
Form GNL-3-15112019_signed
Form MSME FORM I-23102019_signed
Copy of MGT-8-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form ADT-1-17092019_signed
