Company Information

CIN
Status
Date of Incorporation
08 August 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,400,000
Authorised Capital
20,000,000

Directors

Rajnikant Devjibhai Patel
Rajnikant Devjibhai Patel
Director
almost 3 years ago
Mita Rajnikant Patel
Mita Rajnikant Patel
Director
over 11 years ago

Charges

15 Crore
27 October 2014
Hdfc Bank Limited
15 Crore
29 October 2021
Others
0
27 October 2014
Hdfc Bank Limited
0
29 October 2021
Others
0
27 October 2014
Hdfc Bank Limited
0
29 October 2021
Others
0
27 October 2014
Hdfc Bank Limited
0

Documents

Form CHG-1-01122020_signed
Instrument(s) of creation or modification of charge;-01122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form ADT-1-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112019
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form AOC-4-17112019_signed
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Form DPT-3-04072019-signed
Auditor?s certificate-22062019
Copy of MGT-8-07122018
List of share holders, debenture holders;-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
Form MGT-14-01122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171201
Optional Attachment-(1)-30112017
Optional Attachment-(2)-30112017
Altered memorandum of association-30112017