Company Information
CIN
Status
Date of Incorporation
17 January 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,000,000
Directors
Prakashbhai Ravjibhai Fefar
Director/Designated Partner
about 2 years ago
about 2 years ago
Hasmukh Vaghajibhai Boda
Director
almost 15 years ago
almost 15 years ago
Hitesh Chandrakant Gandhi
Director
almost 15 years ago
almost 15 years ago
Charges
11 December 2017
Punjab National Bank
4 Crore
08 June 2011
The Cosmos Co-operative Bank Ltd.
4 Crore
26 June 2020
Hdfc Bank Limited
8 Crore
11 December 2017
Others
0
08 June 2011
Others
0
26 June 2020
Hdfc Bank Limited
0
11 December 2017
Others
0
08 June 2011
Others
0
26 June 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-26122020_signed
Form CHG-1-26082020_signed
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form CHG-4-17082020_signed
Letter of the charge holder stating that the amount has been satisfied-14082020
Form CHG-1-15072020_signed
Instrument(s) of creation or modification of charge;-15072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form CHG-1-05012018_signed
Instrument(s) of creation or modification of charge;-05012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180105
Form CHG-4-22122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171222
Letter of the charge holder stating that the amount has been satisfied-20122017
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed
