Company Information
CIN
Status
Date of Incorporation
21 April 1998
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 October 2020
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Nandlal Laxman Mandavia
Director
almost 28 years ago
almost 28 years ago
Bharatkumar Popatlal Vachhani
Beneficial Owner
almost 28 years ago
almost 28 years ago
Ajay Popatlal Vachhani
Beneficial Owner
almost 28 years ago
almost 28 years ago
Ashwin Patel
Director
almost 28 years ago
almost 28 years ago
Charges
28 August 2019
Standard Chartered Bank
22 Crore
22 August 2019
Axis Bank Limited
9 Lak
16 June 2010
Kotak Mahindra Bank Limited
75 Lak
06 May 2010
Kotak Mahindra Bank Limited
7 Crore
19 October 2007
Hdfc Bank Limited
1 Crore
15 November 2007
Hdfc Bank Limited
1 Crore
17 March 2005
Bank Of India
50 Lak
26 March 2021
Hdfc Bank Limited
13 Lak
01 December 2020
Standard Chartered Bank
2 Crore
22 June 2020
Axis Bank Limited
15 Lak
Documents
Instrument(s) of creation or modification of charge;-15122020
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201215
Form DIR-12-27112020_signed
Approval letter of extension of financial year of AGM-19112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
Form AOC-4(XBRL)-19112020_signed
Copy of MGT-8-12112020
Approval letter for extension of AGM;-12112020
List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
Form DPT-3-28102020-signed
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Instrument(s) of creation or modification of charge;-18072020
Optional Attachment-(1)-13022020
Optional Attachment-(2)-13022020
Optional Attachment-(4)-13022020
Form DIR-12-13022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Optional Attachment-(3)-13022020
Form CHG-4-01012020_signed
Letter of the charge holder stating that the amount has been satisfied-01012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200101
Form CHG-1-27122019_signed
Instrument(s) of creation or modification of charge;-26122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191226
Form DPT-3-22102019-signed
Optional Attachment-(1)-01102019
Form AOC-4(XBRL)-01102019_signed
