Company Information
CIN
Status
Date of Incorporation
24 July 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,991,840
Authorised Capital
10,000,000
Directors
Prashant Hasmukhlal Kela
Director/Designated Partner
over 2 years ago
over 2 years ago
Dishant Hasmukhbhai Kela
Director
over 28 years ago
over 28 years ago
Past Directors
Arudra Jagath Jeevan Guntu
Additional Director
almost 12 years ago
almost 12 years ago
Deval Prashant Kela
Director
over 21 years ago
over 21 years ago
Ranjanben Hasmukh Kela
Director
over 28 years ago
over 28 years ago
Hasmukh Vinodmal Kela
Director
over 28 years ago
over 28 years ago
Charges
18 April 2019
Yes Bank Limited
1 Crore
27 August 2018
Yes Bank Limited
2 Crore
31 August 2015
Tata Motors Finance Limited
1 Crore
04 April 2008
Hdfc Bank Limited
6 Crore
25 March 2005
Corporation Bank
70 Lak
24 September 2020
Yes Bank Limited
3 Crore
19 September 2020
Yes Bank Limited
1 Crore
01 May 2020
Hdfc Bank Limited
21 Lak
27 January 2020
Hdfc Bank Limited
79 Lak
27 January 2020
Hdfc Bank Limited
2 Crore
29 June 2019
Yes Bank Limited
3 Crore
01 September 2023
Hdfc Bank Limited
0
01 September 2023
Hdfc Bank Limited
0
02 June 2023
Hdfc Bank Limited
0
01 June 2023
Hdfc Bank Limited
0
26 April 2023
Hdfc Bank Limited
0
22 December 2022
Hdfc Bank Limited
0
22 December 2022
Hdfc Bank Limited
0
04 April 2008
Hdfc Bank Limited
0
27 August 2018
Yes Bank Limited
0
18 April 2019
Yes Bank Limited
0
29 June 2019
Yes Bank Limited
0
24 September 2020
Yes Bank Limited
0
01 May 2020
Hdfc Bank Limited
0
31 August 2015
Tata Motors Finance Limited
0
25 March 2005
Corporation Bank
0
27 January 2020
Hdfc Bank Limited
0
27 January 2020
Hdfc Bank Limited
0
19 September 2020
Yes Bank Limited
0
01 September 2023
Hdfc Bank Limited
0
01 September 2023
Hdfc Bank Limited
0
02 June 2023
Hdfc Bank Limited
0
01 June 2023
Hdfc Bank Limited
0
26 April 2023
Hdfc Bank Limited
0
22 December 2022
Hdfc Bank Limited
0
22 December 2022
Hdfc Bank Limited
0
04 April 2008
Hdfc Bank Limited
0
27 August 2018
Yes Bank Limited
0
18 April 2019
Yes Bank Limited
0
29 June 2019
Yes Bank Limited
0
24 September 2020
Yes Bank Limited
0
01 May 2020
Hdfc Bank Limited
0
31 August 2015
Tata Motors Finance Limited
0
25 March 2005
Corporation Bank
0
27 January 2020
Hdfc Bank Limited
0
27 January 2020
Hdfc Bank Limited
0
19 September 2020
Yes Bank Limited
0
28 December 2023
Hdfc Bank Limited
0
01 September 2023
Hdfc Bank Limited
0
01 September 2023
Hdfc Bank Limited
0
02 June 2023
Hdfc Bank Limited
0
01 June 2023
Hdfc Bank Limited
0
26 April 2023
Hdfc Bank Limited
0
22 December 2022
Hdfc Bank Limited
0
22 December 2022
Hdfc Bank Limited
0
04 April 2008
Hdfc Bank Limited
0
27 August 2018
Yes Bank Limited
0
18 April 2019
Yes Bank Limited
0
29 June 2019
Yes Bank Limited
0
24 September 2020
Yes Bank Limited
0
01 May 2020
Hdfc Bank Limited
0
31 August 2015
Tata Motors Finance Limited
0
25 March 2005
Corporation Bank
0
27 January 2020
Hdfc Bank Limited
0
27 January 2020
Hdfc Bank Limited
0
19 September 2020
Yes Bank Limited
0
Documents
Form CHG-1-17022021_signed
Instrument(s) of creation or modification of charge;-22102020
Optional Attachment-(1)-22102020
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Form CHG-1-17102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Instrument(s) of creation or modification of charge;-08052020
Optional Attachment-(1)-08052020
Form CHG-1-08052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200508
Form CHG-1-02032020_signed
Optional Attachment-(1)-02032020
Instrument(s) of creation or modification of charge;-02032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
Form DPT-3-18022020-signed
Form DPT-3-16012020-signed
Form MGT-7-07012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-12122019_signed
Optional Attachment-(1)-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Form BEN - 2-20092019_signed
Declaration under section 90-17092019
Optional Attachment-(2)-02082019
