Company Information
CIN
Status
Date of Incorporation
16 December 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Shilpaben Bhaveshbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Minaxiben Gautambhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Gautambhai Baldevbhai Patel
Director
over 2 years ago
over 2 years ago
Mahendrakumar Bhagvanbhai Malavaniya
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Amratbhai Pitambarbhai Patel
Director
almost 11 years ago
almost 11 years ago
Ashvinbhai Maganbhai Patel
Director
almost 11 years ago
almost 11 years ago
Dipakkumar Ganpatbhai Patel
Director
almost 11 years ago
almost 11 years ago
Charges
17 January 2015
The Federal Bank Limited
3 Crore
20 August 2015
Hinduja Leyland Finance Limited
50 Lak
06 June 2020
The Federal Bank Limited
38 Lak
26 September 2022
Others
0
06 June 2020
Others
0
17 January 2015
Others
0
20 August 2015
Hinduja Leyland Finance Limited
0
26 September 2022
Others
0
06 June 2020
Others
0
17 January 2015
Others
0
20 August 2015
Hinduja Leyland Finance Limited
0
26 September 2022
Others
0
06 June 2020
Others
0
17 January 2015
Others
0
20 August 2015
Hinduja Leyland Finance Limited
0
Documents
Form DPT-3-16112020-signed
Form PAS-3-07092020_signed
Copy of Board or Shareholders? resolution-07092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07092020
Form CHG-1-23072020_signed
Instrument(s) of creation or modification of charge;-23072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Form SH-7-02032020-signed
Copy of the resolution for alteration of capital;-24022020
Altered memorandum of assciation;-24022020
Form DPT-3-29012020-signed
Form MSME FORM I-15122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-04122019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-05072019
Form MSME FORM I-25052019_signed
Form CHG-1-10122018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181210
Instrument(s) of creation or modification of charge;-30112018
Form MGT-7-24112018_signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form CHG-1-22042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180422
Instrument(s) of creation or modification of charge;-21042018
