Company Information
CIN
Status
Date of Incorporation
24 June 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000
Directors
Deven Harkishan Marwadi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sandip Harkishan Marwadi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ketan Harkishan Marwadi
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
19 March 2019
Hdfc Bank Limited
315 Crore
29 March 2016
Kotak Mahindra Bank Limited
5 Crore
23 December 2022
Axis Bank Limited
100 Crore
23 December 2022
Axis Bank Limited
0
29 March 2016
Others
0
19 March 2019
Hdfc Bank Limited
0
23 December 2022
Axis Bank Limited
0
29 March 2016
Others
0
19 March 2019
Hdfc Bank Limited
0
23 December 2022
Axis Bank Limited
0
29 March 2016
Others
0
19 March 2019
Hdfc Bank Limited
0
Documents
Form MGT-7-23102020_signed
Form AOC-4-23102020_signed
Directors report as per section 134(3)-22102020
List of share holders, debenture holders;-22102020
Optional Attachment-(1)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form CHG-1-09102020_signed
Instrument(s) of creation or modification of charge;-09102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Form MGT-14-01092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form ADT-1-30092019_signed
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Form MGT-14-14052019_signed
Instrument(s) of creation or modification of charge;-26032019
Form CHG-1-26032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190326
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
