Company Information
CIN
Status
Date of Incorporation
07 February 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
Vasantiben Jagdishkumar Patel
Director
almost 12 years ago
almost 12 years ago
Jignesh Kumar Popatbhai Patel
Director
almost 12 years ago
almost 12 years ago
Falgun Rameshbhai Patel
Director
almost 12 years ago
almost 12 years ago
Chetan Popatlal Patel
Director
almost 12 years ago
almost 12 years ago
Charges
30 October 2017
Hdfc Bank Limited
1 Crore
30 March 2015
Bank Of India
49 Lak
30 March 2015
Bank Of India
49 Lak
30 October 2017
Hdfc Bank Limited
0
30 March 2015
Bank Of India
0
30 March 2015
Bank Of India
0
30 October 2017
Hdfc Bank Limited
0
30 March 2015
Bank Of India
0
30 March 2015
Bank Of India
0
30 October 2017
Hdfc Bank Limited
0
30 March 2015
Bank Of India
0
30 March 2015
Bank Of India
0
Documents
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Form DPT-3-22122020_signed
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Approval letter of extension of financial year or AGM-21122020
Approval letter for extension of AGM;-21122020
Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
Optional Attachment-(1)-28102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form DPT-3-21012020-signed
Form ADT-1-19092019_signed
Copy of written consent given by auditor-18092019
Copy of resolution passed by the company-18092019
Copy of the intimation sent by company-18092019
Form MGT-7-15092019_signed
Form AOC-4-15092019_signed
List of share holders, debenture holders;-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Directors report as per section 134(3)-14092019
Form CHG-1-26082019_signed
Instrument(s) of creation or modification of charge;-26082019
Optional Attachment-(1)-26082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190826
Instrument(s) of creation or modification of charge;-09072019
Form CHG-1-09072019_signed
Optional Attachment-(1)-09072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190709
Form MGT-7-19102018_signed
