Company Information
CIN
Status
Date of Incorporation
19 July 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Parag Champklal Premani
Director
over 2 years ago
over 2 years ago
Satish Sunder Shetty
Director
over 12 years ago
over 12 years ago
Charges
18 August 2018
Hdfc Bank Limited
70 Lak
17 September 2013
Axis Bank Limited
2 Crore
31 March 2023
Axis Bank Limited
48 Lak
31 March 2023
Axis Bank Limited
60 Lak
23 August 2023
Hdfc Bank Limited
0
23 August 2023
Hdfc Bank Limited
0
31 March 2023
Axis Bank Limited
0
31 March 2023
Axis Bank Limited
0
17 September 2013
Axis Bank Limited
0
18 August 2018
Hdfc Bank Limited
0
23 August 2023
Hdfc Bank Limited
0
23 August 2023
Hdfc Bank Limited
0
31 March 2023
Axis Bank Limited
0
31 March 2023
Axis Bank Limited
0
17 September 2013
Axis Bank Limited
0
18 August 2018
Hdfc Bank Limited
0
23 August 2023
Hdfc Bank Limited
0
23 August 2023
Hdfc Bank Limited
0
31 March 2023
Axis Bank Limited
0
31 March 2023
Axis Bank Limited
0
17 September 2013
Axis Bank Limited
0
18 August 2018
Hdfc Bank Limited
0
Documents
Form ADT-1-01122020_signed
Copy of resolution passed by the company-01122020
Copy of the intimation sent by company-01122020
Copy of written consent given by auditor-01122020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form DPT-3-21102020-signed
Form CHG-1-01102020_signed
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form DPT-3-31012020-signed
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-26072019
Optional Attachment-(1)-09102018
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Optional Attachment-(1)-15092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180915
