Company Information
CIN
Status
Date of Incorporation
25 February 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,600,000
Authorised Capital
20,000,000
Directors
Rita Manish Mehta
Director
over 10 years ago
over 10 years ago
Past Directors
Nilesh Pavanraj Mehta
Additional Director
over 12 years ago
over 12 years ago
Pavanraj Tarachand Mehta
Additional Director
almost 13 years ago
almost 13 years ago
Brijesh Vishnubhai Patel
Director
about 13 years ago
about 13 years ago
Jitendra Hastimalji Bokadia
Director
almost 16 years ago
almost 16 years ago
Charges
29 October 2018
Hdfc Bank Limited
20 Lak
30 December 2016
State Bank Of India
2 Crore
24 February 2021
Hdfc Bank Limited
15 Lak
30 December 2016
State Bank Of India
0
24 February 2021
Hdfc Bank Limited
0
29 October 2018
Hdfc Bank Limited
0
30 December 2016
State Bank Of India
0
24 February 2021
Hdfc Bank Limited
0
29 October 2018
Hdfc Bank Limited
0
30 December 2016
State Bank Of India
0
24 February 2021
Hdfc Bank Limited
0
29 October 2018
Hdfc Bank Limited
0
Documents
Form CHG-1-14022020_signed
Instrument(s) of creation or modification of charge;-14022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200214
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Form DPT-3-26122019-signed
Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
Form INC-22-01072019_signed
Optional Attachment-(1)-01072019
Copies of the utility bills as mentioned above (not older than two months)-01072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072019
Copy of board resolution authorizing giving of notice-01072019
Form MSME FORM I-08062019_signed
Form CHG-4-05022019_signed
Letter of the charge holder stating that the amount has been satisfied-29012019
Form ADT-1-12012019_signed
Copy of resolution passed by the company-23122018
Copy of the intimation sent by company-23122018
Copy of written consent given by auditor-23122018
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
