Company Information
CIN
Status
Date of Incorporation
18 March 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
505.44
Authorised Capital
70,000,000
Directors
Vishal Govindbhai Marakna
Director
about 2 years ago
about 2 years ago
Viramdevsinh Bahadursinh Sarvaiya
Director
over 2 years ago
over 2 years ago
Shivangi Vishalbhai Marakna
Director/Designated Partner
over 8 years ago
over 8 years ago
Ritaba Viramdevsinh Sarvaiya
Director/Designated Partner
over 8 years ago
over 8 years ago
Minaba Dharmendrasinh Sarvaiya
Director/Designated Partner
over 8 years ago
over 8 years ago
Hetalben Jaysonbhai Hirani
Director/Designated Partner
over 8 years ago
over 8 years ago
Dharmendrasinh Bahadursinh Sarvaiya
Director
almost 11 years ago
almost 11 years ago
Jayson Pragjibhai Hirani
Director
over 11 years ago
over 11 years ago
Charges
11 May 2018
Kotak Mahindra Bank Limited
13 Crore
21 May 2014
Punjab National Bank
8 Crore
11 April 2014
Punjab National Bank
8 Crore
19 November 2020
Hdfc Bank Limited
5 Crore
19 June 2020
Hdfc Bank Limited
31 Crore
27 October 2023
Hdfc Bank Limited
0
04 October 2023
Hdfc Bank Limited
0
28 August 2023
Hdfc Bank Limited
0
30 May 2023
Axis Bank Limited
0
03 April 2023
Hdfc Bank Limited
0
19 November 2020
Hdfc Bank Limited
0
19 June 2020
Hdfc Bank Limited
0
11 May 2018
Others
0
11 April 2014
Punjab National Bank
0
21 May 2014
Punjab National Bank
0
27 October 2023
Hdfc Bank Limited
0
04 October 2023
Hdfc Bank Limited
0
28 August 2023
Hdfc Bank Limited
0
30 May 2023
Axis Bank Limited
0
03 April 2023
Hdfc Bank Limited
0
19 November 2020
Hdfc Bank Limited
0
19 June 2020
Hdfc Bank Limited
0
11 May 2018
Others
0
11 April 2014
Punjab National Bank
0
21 May 2014
Punjab National Bank
0
27 October 2023
Hdfc Bank Limited
0
04 October 2023
Hdfc Bank Limited
0
28 August 2023
Hdfc Bank Limited
0
30 May 2023
Axis Bank Limited
0
03 April 2023
Hdfc Bank Limited
0
19 November 2020
Hdfc Bank Limited
0
19 June 2020
Hdfc Bank Limited
0
11 May 2018
Others
0
11 April 2014
Punjab National Bank
0
21 May 2014
Punjab National Bank
0
Documents
Form MGT-7-05032021_signed
Form CHG-1-16122020_signed
Instrument(s) of creation or modification of charge;-16122020
Optional Attachment-(1)-16122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
List of share holders, debenture holders;-01122020
Copy of MGT-8-01122020
Approval letter for extension of AGM;-01122020
Form AOC-4(XBRL)-16112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112020
Approval letter of extension of financial year of AGM-13112020
Optional Attachment-(1)-13112020
Form CHG-4-03112020
Letter of the charge holder stating that the amount has been satisfied-03112020
Form DPT-3-28092020-signed
Instrument(s) of creation or modification of charge;-06072020
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Form MGT-7-20112019_signed
Form AOC-4(XBRL)-16112019_signed
Copy of MGT-8-13112019
List of share holders, debenture holders;-13112019
Form DPT-3-30102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form MSME FORM I-28052019
Copy of MGT-8-30112018
