Company Information
CIN
Status
Date of Incorporation
09 July 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,720,000
Authorised Capital
30,000,000
Directors
Kishanchand Asandas Karamchandani
Director/Designated Partner
over 3 years ago
over 3 years ago
Jayraj Asandas Karamchandani
Individual Promoter
about 7 years ago
about 7 years ago
Past Directors
Dilipkumar Meghrajmal Rijhwani
Director
almost 11 years ago
almost 11 years ago
Narendrakumar Rasiklal Shah
Director
almost 11 years ago
almost 11 years ago
Kamlesh Kishanchand Karamchandani
Director
over 15 years ago
over 15 years ago
Charges
27 May 2019
Pnb Investment Services Limited
127 Crore
28 March 2016
Pnb Investment Services Limited
16 Crore
28 April 2015
Pnb Investment Services Limited
52 Crore
27 March 2023
Axis Bank Limited
30 Crore
27 March 2023
Bandhan Bank Limited
50 Crore
24 February 2023
State Bank Of India
86 Crore
27 March 2023
Axis Bank Limited
0
27 March 2023
Others
0
24 February 2023
State Bank Of India
0
27 May 2019
Others
0
28 April 2015
Others
0
28 March 2016
Others
0
27 March 2023
Axis Bank Limited
0
27 March 2023
Others
0
24 February 2023
State Bank Of India
0
27 May 2019
Others
0
28 April 2015
Others
0
28 March 2016
Others
0
Documents
Form DPT-3-27082020-signed
Directors report as per section 134(3)-21032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032020
List of share holders, debenture holders;-21032020
Form MGT-7-21032020_signed
Form AOC-4-21032020_signed
Form PAS-3-16032020_signed
Copy of Board or Shareholders? resolution-16032020
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.-16032020
Form ADT-1-20022020_signed
Copy of written consent given by auditor-20022020
Copy of resolution passed by the company-20022020
Copy of the intimation sent by company-20022020
Form ADT-3-30122019_signed
Resignation letter-18122019
Form DPT-3-16112019-signed
Form MGT-14-03092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019
Instrument(s) of creation or modification of charge;-19072019
Form CHG-1-19072019_signed
Optional Attachment-(1)-19072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190719
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Optional Attachment-(1)-13122018
Form DIR-12-13122018_signed
Form DIR-11-11042018_signed
