Company Information
CIN
Status
Date of Incorporation
12 March 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
428,580
Authorised Capital
500,000
Directors
Palak Nimeshbhai Soni
Director
over 13 years ago
over 13 years ago
Tusharkumar Mukeshkumar Soni
Director
over 13 years ago
over 13 years ago
Past Directors
Bhadreshkumar Mukeshkumar Soni
Director
over 13 years ago
over 13 years ago
Charges
31 December 2016
Hdfc Bank Limited
3 Crore
13 September 2012
Dena Bank
2 Crore
31 December 2016
Hdfc Bank Limited
0
13 September 2012
Dena Bank
0
31 December 2016
Hdfc Bank Limited
0
13 September 2012
Dena Bank
0
31 December 2016
Hdfc Bank Limited
0
13 September 2012
Dena Bank
0
Documents
Form DPT-3-23102020-signed
Form CHG-1-29082020
Instrument(s) of creation or modification of charge;-29082020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-20112019-signed
Form CHG-1-24062019_signed
Instrument(s) of creation or modification of charge;-24062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190624
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form AOC-4-11122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form CHG-4-24032017_signed
Letter of the charge holder stating that the amount has been satisfied-24032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170324
Instrument(s) of creation or modification of charge;-14022017
Form CHG-1-14022017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170214
Form AOC-4-29112016_signed
Form MGT-7-29112016_signed
