Company Information

CIN
Status
Date of Incorporation
03 July 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
65,861,410
Authorised Capital
66,000,000

Directors

Vijaysinh Chauhan
Vijaysinh Chauhan
Director/Designated Partner
over 2 years ago
Rachit Sunilkumar Soni
Rachit Sunilkumar Soni
Director/Designated Partner
over 2 years ago
Sunil Nagindas Soni
Sunil Nagindas Soni
Director/Designated Partner
over 2 years ago
Shambhubhai Ishverlal Patel
Shambhubhai Ishverlal Patel
Director/Designated Partner
over 4 years ago
Bhavesh Bharatkumar Shah
Bhavesh Bharatkumar Shah
Director/Designated Partner
over 4 years ago
Rohitkumar Ashokbhai Patel
Rohitkumar Ashokbhai Patel
Director/Designated Partner
over 4 years ago
Nirav Pravin Rabadia
Nirav Pravin Rabadia
Director/Designated Partner
almost 5 years ago
Mahendrakumar Jethabhai Patel
Mahendrakumar Jethabhai Patel
Director
over 7 years ago
Jyoteshkumar Rushabhkumar Jain
Jyoteshkumar Rushabhkumar Jain
Director
over 8 years ago
Maulik Ashwinbhai Jani
Maulik Ashwinbhai Jani
Director
about 10 years ago
Hemal Pravinkumar Patel
Hemal Pravinkumar Patel
Director
over 10 years ago
Mihir Ravindra Bhatt
Mihir Ravindra Bhatt
Director
almost 11 years ago

Past Directors

Madhusudan Dave
Madhusudan Dave
Director
over 8 years ago
Rupalata Bimal Parikh
Rupalata Bimal Parikh
Director
over 8 years ago
Bimalkumar Mahendrakumar Parikh
Bimalkumar Mahendrakumar Parikh
Director
over 8 years ago
Madhusudan Mulshankar Trivedi
Madhusudan Mulshankar Trivedi
Director
over 8 years ago
Ajaykumar Navnitlal Sheth
Ajaykumar Navnitlal Sheth
Director
almost 9 years ago
Anmol Ajaykumar Sheth
Anmol Ajaykumar Sheth
Director
over 10 years ago
Chandravadan Vadilal Shah
Chandravadan Vadilal Shah
Director
over 10 years ago
Ashwin Navnitlal Jani
Ashwin Navnitlal Jani
Director
almost 11 years ago
Artiben Ajaykumar Sheth
Artiben Ajaykumar Sheth
Director
over 11 years ago
Binduben Ajaykumar Sheth
Binduben Ajaykumar Sheth
Director
over 11 years ago
Dineshbhai Ramanlal Patel
Dineshbhai Ramanlal Patel
Director
over 11 years ago
Harshadray Purshottamdas Bhatt
Harshadray Purshottamdas Bhatt
Director
over 11 years ago

Charges

7 Crore
13 July 2016
Hdfc Bank Limited
5 Crore
30 June 2016
Hdfc Bank Limited
1 Crore
30 June 2016
Hdfc Bank Limited
3 Crore
10 July 2020
The Cosmos Co-op. Bank Ltd.
40 Lak
27 December 2019
The Cosmos Co-op. Bank Ltd.
7 Crore
01 December 2021
Others
0
10 July 2020
Others
0
30 June 2016
Hdfc Bank Limited
0
27 December 2019
Others
0
30 June 2016
Hdfc Bank Limited
0
13 July 2016
Hdfc Bank Limited
0
01 December 2021
Others
0
10 July 2020
Others
0
30 June 2016
Hdfc Bank Limited
0
27 December 2019
Others
0
30 June 2016
Hdfc Bank Limited
0
13 July 2016
Hdfc Bank Limited
0
01 December 2021
Others
0
10 July 2020
Others
0
30 June 2016
Hdfc Bank Limited
0
27 December 2019
Others
0
30 June 2016
Hdfc Bank Limited
0
13 July 2016
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-14082020
Notice of resignation;-14082020
Evidence of cessation;-14082020
Form DIR-12-14082020_signed
Form DPT-3-31012020-signed
Form CHG-1-20012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
Instrument(s) of creation or modification of charge;-18012020
Form CHG-4-13012020_signed
Form CHG-4-09012020_signed
Letter of the charge holder stating that the amount has been satisfied-08012020
Form MGT-7-04012020_signed
Form MGT-14-02012020-signed
Form DIR-12-02012020_signed
List of share holders, debenture holders;-31122019
Form PAS-3-26122019_signed
Copy of Board or Shareholders? resolution-19122019
Complete record of private placement offers and acceptances in Form PAS-5.-19122019
Altered articles of association-19122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
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.-19122019
Form DIR-12-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Optional Attachment-(2)-18122019
Optional Attachment-(1)-18122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-16112019-signed
Copy of resolution passed by the company-19102019