Company Information
CIN
Status
Date of Incorporation
23 August 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ishwarbhai Kalabhai Manat
Director/Designated Partner
over 2 years ago
over 2 years ago
Sannikumar Natavarlal Patel
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Mayankbhai Jayantilal Shah
Director
almost 5 years ago
almost 5 years ago
Purshottambhai Bhagabhai Patel
Director
about 8 years ago
about 8 years ago
Gayak Natvarlal Patel
Director
over 8 years ago
over 8 years ago
Satish Chandulal Brahmbhatt
Additional Director
over 9 years ago
over 9 years ago
Keyur Bipinbhai Shah
Director
over 10 years ago
over 10 years ago
Ashwinbhai Jivrambhai Panchal
Director
over 15 years ago
over 15 years ago
Chaturbhai Ambaram Prajapati
Director
over 15 years ago
over 15 years ago
Charges
28 March 2018
Capital First Limited
5 Crore
18 July 2020
Idfc First Bank Limited
1 Crore
28 March 2018
Others
0
18 July 2020
Others
0
28 March 2018
Others
0
18 July 2020
Others
0
Documents
Form DPT-3-29122020
Instrument(s) of creation or modification of charge;-21072020
Optional Attachment-(1)-21072020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Form DPT-3-04022020-signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-02122019
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
Form DPT-3-05082019
Optional Attachment-(1)-05082019
Optional Attachment-(2)-05082019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Instrument(s) of creation or modification of charge;-29032018
Form CHG-1-29032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180329
Form DIR-12-10112017_signed
Letter of appointment;-09112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
