Company Information
CIN
Status
Date of Incorporation
23 March 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Yogesh Vrajlal Chandarana
Director/Designated Partner
over 2 years ago
over 2 years ago
Falguniben Yogeshbhai Chandarana
Director
over 18 years ago
over 18 years ago
Charges
15 September 2012
Kotak Mahindra Bank Limited
2 Crore
22 September 2009
Ing Vysya Bank Limited
3 Crore
27 June 2007
Bank Of India
3 Crore
15 September 2012
Others
0
27 June 2007
Bank Of India
0
22 September 2009
Ing Vysya Bank Limited
0
15 September 2012
Others
0
27 June 2007
Bank Of India
0
22 September 2009
Ing Vysya Bank Limited
0
15 September 2012
Others
0
27 June 2007
Bank Of India
0
22 September 2009
Ing Vysya Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-02092020
Form CHG-1-02092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Optional Attachment-(1)-11042018
Instrument(s) of creation or modification of charge;-11042018
Form CHG-1-11042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180411
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Form ADT-1-24032018_signed
Copy of written consent given by auditor-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Copy of resolution passed by the company-24032018
Directors report as per section 134(3)-24032018
Form AOC-4-24032018_signed
Optional Attachment-(1)-13102017
Form CHG-1-13102017_signed
