Company Information

CIN
Status
Date of Incorporation
18 February 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
36,000,000

Directors

Umesh Nagindas Doshi
Umesh Nagindas Doshi
Director/Designated Partner
over 2 years ago
Akshat Jigishbhai Doshi
Akshat Jigishbhai Doshi
Director/Designated Partner
almost 3 years ago
Sujal Umeshbhai Doshi
Sujal Umeshbhai Doshi
Director/Designated Partner
almost 3 years ago
Ankit Umeshbhai Doshi
Ankit Umeshbhai Doshi
Director/Designated Partner
about 7 years ago

Charges

27 Crore
08 March 2016
Icici Bank Limited
50 Lak
04 November 2015
Icici Bank Limited
25 Crore
18 February 2011
Bank Of Baroda
27 Crore
29 September 2014
Bank Of Baroda
1 Crore
24 September 2012
Bank Of Baroda
3 Crore
06 March 2021
Icici Bank Limited
1 Crore
06 March 2021
Others
0
24 September 2012
Bank Of Baroda
0
08 March 2016
Icici Bank Limited
0
29 September 2014
Bank Of Baroda
0
04 November 2015
Icici Bank Limited
0
18 February 2011
Bank Of Baroda
0
06 March 2021
Others
0
24 September 2012
Bank Of Baroda
0
08 March 2016
Icici Bank Limited
0
29 September 2014
Bank Of Baroda
0
04 November 2015
Icici Bank Limited
0
18 February 2011
Bank Of Baroda
0
06 March 2021
Others
0
24 September 2012
Bank Of Baroda
0
08 March 2016
Icici Bank Limited
0
29 September 2014
Bank Of Baroda
0
04 November 2015
Icici Bank Limited
0
18 February 2011
Bank Of Baroda
0

Documents

Form ADT-1-19122019_signed
Form BEN - 2-18122019_signed
Copy of written consent given by auditor-18122019
Copy of the intimation sent by company-18122019
Copy of resolution passed by the company-18122019
Form MGT-7-18122019_signed
Declaration under section 90-17122019
Optional Attachment-(2)-17122019
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-16122019
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
Form AOC-4-02122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(4)-28112019
Optional Attachment-(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MSME FORM I-04062019_signed
Form DIR-12-30102018_signed
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form DIR-12-12012018_signed