Company Information
CIN
Status
Date of Incorporation
27 May 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,666,670
Authorised Capital
20,000,000
Directors
Chiragbhai Ravjibhai Chaniyara
Director/Designated Partner
about 2 years ago
about 2 years ago
Manshiben Shaileshkumar Chaniyara
Director/Designated Partner
over 2 years ago
over 2 years ago
Gresha Manojbhai Kaneria
Director/Designated Partner
over 2 years ago
over 2 years ago
Shaileshbhai Ravjibhai Chaniyara
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishanaben Manojbhai Kaneria
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Dhirajlal Veljibhai Gadara
Director
over 12 years ago
over 12 years ago
Charges
12 June 2019
Icici Bank Limited
1 Crore
30 August 2018
Aditya Birla Finance Limited
7 Crore
06 January 2017
Tata Capital Financial Services Limited
1 Crore
26 March 2021
Hdfc Bank Limited
1 Crore
11 September 2020
Icici Bank Limited
5 Crore
23 December 2019
Icici Bank Limited
5 Crore
30 September 2021
Idfc First Bank Limited
1 Crore
06 April 2023
Hdfc Bank Limited
9 Crore
01 March 2023
Axis Bank Limited
3 Crore
02 July 2022
Hdfc Bank Limited
1 Crore
12 October 2023
Axis Bank Limited
0
06 April 2023
Hdfc Bank Limited
0
01 March 2023
Axis Bank Limited
0
02 July 2022
Hdfc Bank Limited
0
30 September 2021
Others
0
26 March 2021
Hdfc Bank Limited
0
11 September 2020
Others
0
23 December 2019
Others
0
30 August 2018
Others
0
06 January 2017
Tata Capital Financial Services Limited
0
12 June 2019
Others
0
12 October 2023
Axis Bank Limited
0
06 April 2023
Hdfc Bank Limited
0
01 March 2023
Axis Bank Limited
0
02 July 2022
Hdfc Bank Limited
0
30 September 2021
Others
0
26 March 2021
Hdfc Bank Limited
0
11 September 2020
Others
0
23 December 2019
Others
0
30 August 2018
Others
0
06 January 2017
Tata Capital Financial Services Limited
0
12 June 2019
Others
0
12 October 2023
Axis Bank Limited
0
06 April 2023
Hdfc Bank Limited
0
01 March 2023
Axis Bank Limited
0
02 July 2022
Hdfc Bank Limited
0
30 September 2021
Others
0
26 March 2021
Hdfc Bank Limited
0
11 September 2020
Others
0
23 December 2019
Others
0
30 August 2018
Others
0
06 January 2017
Tata Capital Financial Services Limited
0
12 June 2019
Others
0
12 October 2023
Axis Bank Limited
0
06 April 2023
Hdfc Bank Limited
0
01 March 2023
Axis Bank Limited
0
02 July 2022
Hdfc Bank Limited
0
30 September 2021
Others
0
26 March 2021
Hdfc Bank Limited
0
11 September 2020
Others
0
23 December 2019
Others
0
30 August 2018
Others
0
06 January 2017
Tata Capital Financial Services Limited
0
12 June 2019
Others
0
12 October 2023
Axis Bank Limited
0
06 April 2023
Hdfc Bank Limited
0
01 March 2023
Axis Bank Limited
0
02 July 2022
Hdfc Bank Limited
0
30 September 2021
Others
0
26 March 2021
Hdfc Bank Limited
0
11 September 2020
Others
0
23 December 2019
Others
0
30 August 2018
Others
0
06 January 2017
Tata Capital Financial Services Limited
0
12 June 2019
Others
0
12 October 2023
Axis Bank Limited
0
06 April 2023
Hdfc Bank Limited
0
01 March 2023
Axis Bank Limited
0
02 July 2022
Hdfc Bank Limited
0
30 September 2021
Others
0
26 March 2021
Hdfc Bank Limited
0
11 September 2020
Others
0
23 December 2019
Others
0
30 August 2018
Others
0
06 January 2017
Tata Capital Financial Services Limited
0
12 June 2019
Others
0
Documents
Letter of the charge holder stating that the amount has been satisfied-23122020
Form CHG-4-23122020_signed
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Instrument(s) of creation or modification of charge;-21122020
Form DPT-3-17112020-signed
Form PAS-3-10022020_signed
Copy of Board or Shareholders? resolution-10022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10022020
Form PAS-3-22012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22012020
Copy of the special resolution authorizing the issue of bonus shares;-22012020
Copy of Board or Shareholders? resolution-22012020
Instrument(s) of creation or modification of charge;-20012020
Optional Attachment-(1)-20012020
Form CHG-1-20012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
Form MGT-14-09012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Form SH-7-07012020-signed
Altered memorandum of assciation;-02012020
Copy of the resolution for alteration of capital;-02012020
Copy of the resolution for alteration of capital;-24122019
Altered memorandum of assciation;-24122019
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
