Company Information

CIN
Status
Date of Incorporation
12 August 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
1,700,000

Directors

Shaival Vikrambhai Patel
Shaival Vikrambhai Patel
Director
over 2 years ago
Miloni Shaival Patel
Miloni Shaival Patel
Director
over 12 years ago

Past Directors

Leenaben Vikrambhai Patel
Leenaben Vikrambhai Patel
Director
almost 10 years ago

Charges

7 Crore
31 July 2017
Hdfc Bank Limited
2 Crore
29 July 2022
Icici Bank Limited
7 Crore
29 July 2022
Others
0
31 July 2017
Hdfc Bank Limited
0
29 July 2022
Others
0
31 July 2017
Hdfc Bank Limited
0
29 July 2022
Others
0
31 July 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-23102020-signed
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-21092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-01082019-signed
Form CHG-1-27032019_signed
Instrument(s) of creation or modification of charge;-27032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190327
Form MGT-14-21022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022019
Optional Attachment-(1)-21022019
Form ADT-1-17012019_signed
Copy of the intimation sent by company-17012019
Copy of written consent given by auditor-17012019
Copy of resolution passed by the company-17012019
Form ADT-3-11012019_signed
Resignation letter-11012019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed