Company Information

CIN
Status
Date of Incorporation
02 December 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
10,000,000

Directors

Janayash Rohitbhai Desai
Janayash Rohitbhai Desai
Director
about 2 years ago
Mukesh Bhagwandas Panchal
Mukesh Bhagwandas Panchal
Director
over 2 years ago

Past Directors

Kalpana Mukesh Panchal
Kalpana Mukesh Panchal
Director
about 14 years ago

Charges

20 Crore
23 December 2015
State Bank Of India
20 Crore
07 September 2012
Hdfc Bank Limited
2 Crore
23 August 2012
Hdfc Bank Limited
2 Crore
22 July 2023
Others
0
23 December 2015
State Bank Of India
0
23 August 2012
Hdfc Bank Limited
0
07 September 2012
Hdfc Bank Limited
0
22 July 2023
Others
0
23 December 2015
State Bank Of India
0
23 August 2012
Hdfc Bank Limited
0
07 September 2012
Hdfc Bank Limited
0
22 July 2023
Others
0
23 December 2015
State Bank Of India
0
23 August 2012
Hdfc Bank Limited
0
07 September 2012
Hdfc Bank Limited
0
22 July 2023
Others
0
23 December 2015
State Bank Of India
0
23 August 2012
Hdfc Bank Limited
0
07 September 2012
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-25082020
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Form DPT-3-23012020-signed
Form AOC-4(XBRL)-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of MGT-8-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-21112019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Auditor?s certificate-07072019
Auditor?s certificate-30062019
Form CHG-1-14032019_signed
Instrument(s) of creation or modification of charge;-14032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190314
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of MGT-8-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form CHG-1-02052018_signed
Instrument(s) of creation or modification of charge;-02052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180502
Form PAS-3-30032018_signed
Copy of Board or Shareholders? resolution-30032018