Company Information
CIN
Status
Date of Incorporation
31 October 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
89,194,000
Authorised Capital
89,200,000
Directors
Bhaven Kantilal Shah
Director
over 2 years ago
over 2 years ago
Chirag Rameshchandra Shah
Director
almost 3 years ago
almost 3 years ago
Atulkumar Nanubhai Shah
Director
about 13 years ago
about 13 years ago
Charges
30 March 2015
Sundaram Finance Limited
9 Lak
19 September 2013
State Bank Of India
34 Crore
19 September 2013
State Bank Of India
34 Crore
16 March 2021
Axis Bank Limited
27 Crore
17 July 2021
Axis Bank Limited
59 Crore
16 March 2021
Axis Bank Limited
28 Crore
04 December 2021
Axis Bank Limited
2 Crore
17 July 2021
Axis Bank Limited
0
04 December 2021
Axis Bank Limited
0
16 March 2021
Axis Bank Limited
0
19 September 2013
State Bank Of India
0
19 September 2013
State Bank Of India
0
16 March 2021
Axis Bank Limited
0
30 March 2015
Sundaram Finance Limited
0
17 July 2021
Axis Bank Limited
0
04 December 2021
Axis Bank Limited
0
16 March 2021
Axis Bank Limited
0
19 September 2013
State Bank Of India
0
19 September 2013
State Bank Of India
0
16 March 2021
Axis Bank Limited
0
30 March 2015
Sundaram Finance Limited
0
17 July 2021
Axis Bank Limited
0
04 December 2021
Axis Bank Limited
0
16 March 2021
Axis Bank Limited
0
19 September 2013
State Bank Of India
0
19 September 2013
State Bank Of India
0
16 March 2021
Axis Bank Limited
0
30 March 2015
Sundaram Finance Limited
0
Documents
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Form PAS-3-17022020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-17022020
Valuation Report from the valuer, if any;-17022020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-17022020
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.-17022020
Copy of Board or Shareholders? resolution-17022020
Form SH-7-12022020-signed
Form MGT-14-06022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Copy of the resolution for alteration of capital;-06022020
Altered memorandum of association-06022020
Altered memorandum of assciation;-06022020
Form DPT-3-03022020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Optional Attachment-(1)-25122019
Optional Attachment-(2)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
