Company Information

CIN
Status
Date of Incorporation
30 August 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,900,000
Authorised Capital
20,000,000

Directors

Dhaval Kantilal Acharya
Dhaval Kantilal Acharya
Director/Designated Partner
about 2 years ago
Yusuf Abdreman Sangar
Yusuf Abdreman Sangar
Director/Designated Partner
over 2 years ago
Sumit Jakhabhai Humbal
Sumit Jakhabhai Humbal
Director/Designated Partner
over 2 years ago
Mayur Arjanbhai
Mayur Arjanbhai
Director/Designated Partner
over 2 years ago
Jakhabhai Bhimabhai Humbal
Jakhabhai Bhimabhai Humbal
Director
over 2 years ago
Ramesh Mayatra
Ramesh Mayatra
Director/Designated Partner
over 2 years ago
Chandresh Kantilal Acharya
Chandresh Kantilal Acharya
Director/Designated Partner
almost 3 years ago
Deepak Prakash Chandnani
Deepak Prakash Chandnani
Director/Designated Partner
almost 3 years ago
Hemant Harilal Bhatti
Hemant Harilal Bhatti
Director/Designated Partner
almost 3 years ago
Sanjay Gidian Patro
Sanjay Gidian Patro
Director/Designated Partner
about 6 years ago
Kuvarben Babubhai Humbal
Kuvarben Babubhai Humbal
Director/Designated Partner
over 15 years ago

Charges

2 Crore
03 July 2017
Hdfc Bank Limited
66 Lak
27 March 2015
Dena Bank
4 Crore
15 March 2013
Hdfc Bank Limited
46 Lak
09 April 2021
Icici Bank Limited
2 Crore
23 October 2023
Hdfc Bank Limited
0
03 July 2017
Hdfc Bank Limited
0
27 March 2015
Dena Bank
0
15 March 2013
Hdfc Bank Limited
0
09 April 2021
Others
0
23 October 2023
Hdfc Bank Limited
0
03 July 2017
Hdfc Bank Limited
0
27 March 2015
Dena Bank
0
15 March 2013
Hdfc Bank Limited
0
09 April 2021
Others
0
23 October 2023
Hdfc Bank Limited
0
03 July 2017
Hdfc Bank Limited
0
27 March 2015
Dena Bank
0
15 March 2013
Hdfc Bank Limited
0
09 April 2021
Others
0
23 October 2023
Hdfc Bank Limited
0
03 July 2017
Hdfc Bank Limited
0
27 March 2015
Dena Bank
0
15 March 2013
Hdfc Bank Limited
0
09 April 2021
Others
0

Documents

Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Approval letter for extension of AGM;-24122020
Directors report as per section 134(3)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Approval letter of extension of financial year or AGM-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Form DPT-3-11112020-signed
Form ADT-1-13072020_signed
Optional Attachment-(1)-13072020
Copy of written consent given by auditor-13072020
Form DPT-3-10022020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-30092019_signed
Declaration under section 90-23092019
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Copy of MGT-8-07102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018