Company Information
CIN
Status
Date of Incorporation
11 March 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,480,000
Authorised Capital
1,500,000
Directors
Ishita Dipalbhai Palkhiwala
Director
over 14 years ago
over 14 years ago
Dipal Piyushbhai Palkhiwala
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
27 December 2013
Bank Of India
19 Crore
13 August 2020
Bank Of India
1 Crore
17 June 2020
Indusind Bank Ltd
5 Lak
14 May 2020
Bank Of India
78 Lak
16 September 2022
Bank Of India
19 Crore
30 March 2022
Bank Of India
1 Crore
30 October 2021
Bank Of India
77 Lak
16 September 2022
Bank Of India
0
30 March 2022
Bank Of India
0
30 October 2021
Bank Of India
0
27 December 2013
Bank Of India
0
17 June 2020
Others
0
14 May 2020
Bank Of India
0
13 August 2020
Bank Of India
0
16 September 2022
Bank Of India
0
30 March 2022
Bank Of India
0
30 October 2021
Bank Of India
0
27 December 2013
Bank Of India
0
17 June 2020
Others
0
14 May 2020
Bank Of India
0
13 August 2020
Bank Of India
0
Documents
Form DPT-3-08012021_signed
Approval letter of extension of financial year or AGM-14122020
Optional Attachment-(2)-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Approval letter for extension of AGM;-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Optional Attachment-(1)-18092020
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Form CHG-1-20072020_signed
Instrument(s) of creation or modification of charge;-20072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Optional Attachment-(1)-11062020
Form CHG-1-11062020_signed
Instrument(s) of creation or modification of charge;-11062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
Form DPT-3-19112019-signed
List of share holders, debenture holders;-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_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 ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
