Company Information
CIN
Status
Date of Incorporation
12 June 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
280,000
Authorised Capital
10,000,000
Directors
Rimal Vallabhbhai Kataria
Director
over 2 years ago
over 2 years ago
Vallabhdas Bavanjibhai Kataria
Director
over 12 years ago
over 12 years ago
Past Directors
Paras Vallabhdas Katariya
Director
over 12 years ago
over 12 years ago
Charges
06 December 2018
Hdfc Bank Limited
31 Crore
04 April 2014
Union Bank Of India
12 Crore
06 December 2018
Hdfc Bank Limited
0
04 April 2014
Union Bank Of India
0
06 December 2018
Hdfc Bank Limited
0
04 April 2014
Union Bank Of India
0
06 December 2018
Hdfc Bank Limited
0
04 April 2014
Union Bank Of India
0
Documents
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form ADT-1-11102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(2)-17012019
Optional Attachment-(1)-17012019
Instrument(s) of creation or modification of charge;-17012019
Form CHG-1-17012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190117
Letter of the charge holder stating that the amount has been satisfied-11122018
Form CHG-4-11122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181211
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
