Company Information

CIN
Status
Date of Incorporation
21 February 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamlesh Chuharmal Bellani
Kamlesh Chuharmal Bellani
Director
over 2 years ago
Pinal Bhaskerbhai Shah
Pinal Bhaskerbhai Shah
Director
over 2 years ago
Niti Pinalkumar Shah
Niti Pinalkumar Shah
Director
almost 12 years ago
Roma Kamlesh Bellani
Roma Kamlesh Bellani
Director
almost 12 years ago

Charges

1 Crore
06 July 2018
Icici Bank Limited
1 Crore
15 February 2018
Corporation Bank
76 Lak
18 October 2017
Tata Capital Financial Services Limited
73 Lak
29 November 2022
Others
0
06 July 2018
Others
0
17 June 2022
Others
0
15 February 2018
Others
0
18 October 2017
Tata Capital Financial Services Limited
0
29 November 2022
Others
0
06 July 2018
Others
0
17 June 2022
Others
0
15 February 2018
Others
0
18 October 2017
Tata Capital Financial Services Limited
0
29 November 2022
Others
0
06 July 2018
Others
0
17 June 2022
Others
0
15 February 2018
Others
0
18 October 2017
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-24072020-signed
Form DPT-3-06022020-signed
Form CHG-4-25122019_signed
Letter of the charge holder stating that the amount has been satisfied-24122019
Form DPT-3-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form CHG-1-04122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181204
Optional Attachment-(1)-30112018
Instrument(s) of creation or modification of charge;-30112018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form CHG-1-31052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180531
Instrument(s) of creation or modification of charge;-24052018
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form CHG-1-15112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171115
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed