Company Information

CIN
Status
Date of Incorporation
20 August 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,000,000
Authorised Capital
16,000,000

Directors

Praful Baldevbhai Patel
Praful Baldevbhai Patel
Director
over 2 years ago
Rajendra Baldevbhai Patel
Rajendra Baldevbhai Patel
Director
over 2 years ago
Jinal Anandkumar Shah
Jinal Anandkumar Shah
Director
over 12 years ago
Anandkumar Jyotindrabhai Shah
Anandkumar Jyotindrabhai Shah
Director
over 12 years ago
Beena Kurang Panchal
Beena Kurang Panchal
Director/Designated Partner
over 12 years ago
Vishal Hemantkumar Patel
Vishal Hemantkumar Patel
Director
over 12 years ago

Past Directors

Daxesh Ramchandra Panchal
Daxesh Ramchandra Panchal
Director
over 2 years ago
Mrudula Jyotindra Shah
Mrudula Jyotindra Shah
Additional Director
over 9 years ago
Krunal Panchal Daxesh
Krunal Panchal Daxesh
Additional Director
over 10 years ago
Ankur Daxeshbhai Panchal
Ankur Daxeshbhai Panchal
Director
over 12 years ago

Charges

15 Crore
26 September 2016
Hdfc Bank Limited
15 Crore
20 December 2013
Union Bank Of India
2 Crore
26 September 2016
Hdfc Bank Limited
0
20 December 2013
Union Bank Of India
0
26 September 2016
Hdfc Bank Limited
0
20 December 2013
Union Bank Of India
0
26 September 2016
Hdfc Bank Limited
0
20 December 2013
Union Bank Of India
0

Documents

Form DPT-3-23102020-signed
Instrument(s) of creation or modification of charge;-27122019
Optional Attachment-(1)-27122019
Form CHG-1-27122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191227
Form CHG-1-19112019_signed
Instrument(s) of creation or modification of charge;-19112019
Optional Attachment-(1)-19112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191119
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
List of share holders, debenture holders;-17112019
Directors report as per section 134(3)-17112019
Form AOC-4-17112019_signed
Form DPT-3-05112019-signed
Optional Attachment-(1)-23082019
Form CHG-1-23082019_signed
Instrument(s) of creation or modification of charge;-23082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190823
Instrument(s) of creation or modification of charge;-11122018
Form CHG-1-11122018_signed
Optional Attachment-(1)-11122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181211
Instrument(s) of creation or modification of charge;-10122018
Form CHG-1-10122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181210
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018