Company Information
CIN
Status
Date of Incorporation
12 May 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Manoj Ravjibhai Vekriya
Director/Designated Partner
over 2 years ago
over 2 years ago
Hiteshbhai Ratilal Kalthia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ratilal Laljibhai Kalthia
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
17 July 2012
Icici Bank Limited
14 Crore
24 November 2021
Yes Bank Limited
8 Crore
24 November 2021
Yes Bank Limited
0
17 July 2012
Icici Bank Limited
0
24 November 2021
Yes Bank Limited
0
17 July 2012
Icici Bank Limited
0
24 November 2021
Yes Bank Limited
0
17 July 2012
Icici Bank Limited
0
24 November 2021
Yes Bank Limited
0
17 July 2012
Icici Bank Limited
0
Documents
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Optional Attachment-(1)-11112020
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form DPT-3-13102020-signed
Optional Attachment-(1)-22092020
Form DPT-3-23012020-signed
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Optional Attachment-(1)-12102019
Directors report as per section 134(3)-12102019
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form ADT-1-12012019_signed
Copy of resolution passed by the company-12012019
Copy of the intimation sent by company-12012019
Copy of written consent given by auditor-12012019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
List of share holders, debenture holders;-29092018
Form ADT-1-21122017_signed
Copy of the intimation sent by company-21122017
Copy of written consent given by auditor-21122017
Form MGT-7-17102017_signed
