Company Information

CIN
Status
Date of Incorporation
22 October 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shripalkumar Sampatraj Chowdhary
Shripalkumar Sampatraj Chowdhary
Director/Designated Partner
over 2 years ago
Sampatraj Lalchand Chowdhry
Sampatraj Lalchand Chowdhry
Director/Designated Partner
about 13 years ago

Past Directors

Yamini Shripalkumar Chowdhary
Yamini Shripalkumar Chowdhary
Additional Director
almost 11 years ago

Charges

8 Crore
02 December 2022
Axis Finance Limited
5 Crore
02 February 2022
Tata Capital Financial Services Limited
3 Crore
02 December 2022
Others
0
02 February 2022
Tata Capital Financial Services Limited
0
02 December 2022
Others
0
02 February 2022
Tata Capital Financial Services Limited
0
02 December 2022
Others
0
02 February 2022
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-07012020-signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016