Company Information
CIN
Status
Date of Incorporation
20 October 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000
Directors
Urmil Kumudchandra Doshi
Director
over 2 years ago
over 2 years ago
Kumudchandra Samalsha Doshi
Director
over 15 years ago
over 15 years ago
Charges
19 October 2013
Icici Bank Limited
3 Crore
19 May 2011
State Bank Of India
1 Crore
04 September 2020
Icici Bank Limited
71 Lak
05 July 2022
Sidbi
1 Crore
05 July 2022
Sidbi
0
19 October 2013
Others
0
04 September 2020
Others
0
19 May 2011
State Bank Of India
0
05 July 2022
Sidbi
0
19 October 2013
Others
0
04 September 2020
Others
0
19 May 2011
State Bank Of India
0
05 July 2022
Sidbi
0
19 October 2013
Others
0
04 September 2020
Others
0
19 May 2011
State Bank Of India
0
05 July 2022
Sidbi
0
19 October 2013
Others
0
04 September 2020
Others
0
19 May 2011
State Bank Of India
0
05 July 2022
Sidbi
0
19 October 2013
Others
0
04 September 2020
Others
0
19 May 2011
State Bank Of India
0
Documents
Optional Attachment-(1)-24092020
Form CHG-1-24092020_signed
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(2)-24092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Form DPT-3-14012020-signed
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form MSME FORM I-01062019_signed
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form AOC-4-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092018
Optional Attachment-(1)-25082018
Form CHG-1-25082018_signed
Instrument(s) of creation or modification of charge;-25082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180825
Form MGT-7-31072017_signed
Form AOC-4-29072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072017
