Company Information
CIN
Status
Date of Incorporation
01 January 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,513,890
Authorised Capital
37,700,000
Directors
Ramesh Laljibhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Sagar Kiranbhai Padhiyar
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
29 December 2017
State Bank Of India
13 Crore
20 August 2015
Hdfc Bank Limited
8 Crore
29 March 2022
Others
0
29 December 2017
State Bank Of India
0
20 August 2015
Hdfc Bank Limited
0
29 March 2022
Others
0
29 December 2017
State Bank Of India
0
20 August 2015
Hdfc Bank Limited
0
29 March 2022
Others
0
29 December 2017
State Bank Of India
0
20 August 2015
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form AOC-4-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Instrument(s) of creation or modification of charge;-06072020
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-18102019-signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-27062019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Form PAS-3-07022019_signed
Copy of Board or Shareholders? resolution-07022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07022019
Form CHG-1-01022019_signed
