Company Information

CIN
Status
Date of Incorporation
25 March 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Seema Jain
Seema Jain
Director/Designated Partner
about 10 years ago
Dinesh Tather
Dinesh Tather
Director
over 12 years ago
Gyan Chand Tather
Gyan Chand Tather
Director
over 12 years ago

Past Directors

Sandeep Dalpatraj Bhansali
Sandeep Dalpatraj Bhansali
Additional Director
over 10 years ago
Ritu Bhansali
Ritu Bhansali
Additional Director
over 10 years ago

Charges

12 Crore
23 February 2016
Kotak Mahindra Bank Limited
12 Crore
03 July 2020
Kotak Mahindra Bank Limited
90 Lak
03 July 2020
Others
0
23 February 2016
Others
0
03 July 2020
Others
0
23 February 2016
Others
0
03 July 2020
Others
0
23 February 2016
Others
0

Documents

Form CHG-1-08082020_signed
Instrument(s) of creation or modification of charge;-08082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200808
Form DPT-3-26062020-signed
Auditor?s certificate-12062020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form DPT-3-31072019-signed
Auditor?s certificate-17062019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-24122018
Form CHG-1-30112018_signed
Instrument(s) of creation or modification of charge;-30112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181130
Form AOC-4-03112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form ADT-1-10112017_signed
Form AOC-4-10112017_signed
Optional Attachment-(1)-03112017
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Copy of the intimation sent by company-03112017