Company Information

CIN
Status
Date of Incorporation
10 June 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ankitkumar Jivanbhai Vadalia
Ankitkumar Jivanbhai Vadalia
Director/Designated Partner
about 2 years ago
Rajan Vallbhabhai Vadalia
Rajan Vallbhabhai Vadalia
Director/Designated Partner
about 2 years ago
Hinesh Dhirajlal Patel
Hinesh Dhirajlal Patel
Director/Designated Partner
over 2 years ago
Anil Pranjivan Bhorania
Anil Pranjivan Bhorania
Director
over 15 years ago

Charges

21 Crore
22 December 2017
The Federal Bank Limited
10 Crore
01 November 2017
The Federal Bank Ltd
10 Crore
21 August 2010
State Bank Of India
5 Crore
21 August 2010
State Bank Of India
5 Crore
25 March 2021
The Federal Bank Ltd
1 Crore
22 December 2017
Others
0
01 November 2017
Others
0
25 March 2021
Others
0
21 August 2010
State Bank Of India
0
21 August 2010
State Bank Of India
0
22 December 2017
Others
0
01 November 2017
Others
0
25 March 2021
Others
0
21 August 2010
State Bank Of India
0
21 August 2010
State Bank Of India
0
22 December 2017
Others
0
01 November 2017
Others
0
25 March 2021
Others
0
21 August 2010
State Bank Of India
0
21 August 2010
State Bank Of India
0
22 December 2017
Others
0
01 November 2017
Others
0
25 March 2021
Others
0
21 August 2010
State Bank Of India
0
21 August 2010
State Bank Of India
0

Documents

Form ADT-3-04082020_signed
Resignation letter-04082020
Form DPT-3-27112019-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Auditor?s certificate-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Form AOC-4-20102018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Form CHG-4-18042018_signed
Letter of the charge holder stating that the amount has been satisfied-18042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180418
Optional Attachment-(1)-31032018
Instrument(s) of creation or modification of charge;-31032018
Optional Attachment-(2)-31032018
Form CHG-1-31032018_signed
Optional Attachment-(3)-31032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180331