Company Information

CIN
Status
Date of Incorporation
20 November 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,779,450
Authorised Capital
35,000,000

Directors

Ankitkumar Rajnikant Patel
Ankitkumar Rajnikant Patel
Director/Designated Partner
over 2 years ago

Past Directors

Vikas Rajanikant Patel
Vikas Rajanikant Patel
Additional Director
almost 5 years ago
Shruti Ajaykumar Patel
Shruti Ajaykumar Patel
Director
over 7 years ago
Rajnikant Manubhai Patel
Rajnikant Manubhai Patel
Director
about 13 years ago
Khagesh Rajnikant Amin
Khagesh Rajnikant Amin
Director
about 13 years ago

Charges

3 Crore
14 September 2015
Hdfc Bank Limited
2 Crore
31 May 2021
Icici Bank Limited
3 Crore
31 May 2021
Others
0
14 September 2015
Hdfc Bank Limited
0
31 May 2021
Others
0
14 September 2015
Hdfc Bank Limited
0
03 October 2023
State Bank Of India
0
31 May 2021
Others
0
14 September 2015
Hdfc Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-25112020
Form CHG-4-25112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201125
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201106
Form MGT-14-05112020-signed
Optional Attachment-(2)-30102020
Optional Attachment-(3)-30102020
Altered articles of association-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(4)-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Altered memorandum of association-30102020
Altered memorandum of association-20102020
Altered articles of association-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
Optional Attachment-(3)-20102020
Form MSME FORM I-22012020_signed
Form DPT-3-01012020-signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Optional Attachment-(1)-28062019
Form MSME FORM I-24052019_signed
Form DIR-12-02042019_signed
Optional Attachment-(2)-02042019