Company Information
CIN
Status
Date of Incorporation
29 December 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Sandeep Kumar Sahal
Director
over 2 years ago
over 2 years ago
Pooja Priyank Ramanuj
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Priyank Vinodray Ramanuj
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Nileshkumar Dhirubhai Nasit
Director
almost 5 years ago
almost 5 years ago
Pravinkumar Dhanjibhai Patel
Additional Director
over 5 years ago
over 5 years ago
Naranbhai Jemalbhai Parmar
Additional Director
over 6 years ago
over 6 years ago
Daxaben Pravinbhai Patel
Additional Director
over 11 years ago
over 11 years ago
Prashant Rajnarayan Avasthi
Director
about 12 years ago
about 12 years ago
Ramratan Laljeet Singh
Director
about 12 years ago
about 12 years ago
Seema Sandeep Sahal
Director
almost 15 years ago
almost 15 years ago
Charges
23 August 2017
Yes Bank Limited
70 Lak
16 March 2016
Bank Of Baroda
60 Lak
27 November 2020
Sidbi
1 Crore
21 March 2020
The Karur Vysya Bank Limited
1 Crore
07 February 2022
Sidbi
40 Lak
07 February 2022
Sidbi
0
21 March 2020
Others
0
23 August 2017
Yes Bank Limited
0
27 November 2020
Sidbi
0
16 March 2016
Bank Of Baroda
0
07 February 2022
Sidbi
0
21 March 2020
Others
0
23 August 2017
Yes Bank Limited
0
27 November 2020
Sidbi
0
16 March 2016
Bank Of Baroda
0
07 February 2022
Sidbi
0
21 March 2020
Others
0
23 August 2017
Yes Bank Limited
0
27 November 2020
Sidbi
0
16 March 2016
Bank Of Baroda
0
07 February 2022
Sidbi
0
21 March 2020
Others
0
23 August 2017
Yes Bank Limited
0
27 November 2020
Sidbi
0
16 March 2016
Bank Of Baroda
0
07 February 2022
Sidbi
0
21 March 2020
Others
0
23 August 2017
Yes Bank Limited
0
27 November 2020
Sidbi
0
16 March 2016
Bank Of Baroda
0
Documents
Form CHG-1-24122020_signed
Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(1)-24122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form CHG-1-15122020_signed
Instrument(s) of creation or modification of charge;-15122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201215
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Form DIR-12-07072020_signed
Optional Attachment-(1)-07072020
Optional Attachment-(2)-07072020
Optional Attachment-(3)-07072020
Optional Attachment-(3)-19062020
Optional Attachment-(2)-19062020
Instrument(s) of creation or modification of charge;-19062020
Optional Attachment-(1)-19062020
Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Form DPT-3-04022020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form DIR-12-04122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Optional Attachment-(1)-29112019
Form DIR-12-22082019_signed
Optional Attachment-(1)-17082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019
