Company Information

CIN
Status
Date of Incorporation
18 May 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,473,200
Authorised Capital
2,100,000

Directors

Vishnukumar Ramratan Bharatiya
Vishnukumar Ramratan Bharatiya
Director/Designated Partner
over 2 years ago
Neha Vishnukumar Bhartiya
Neha Vishnukumar Bhartiya
Director
over 2 years ago
Kiran Kantilal Shah
Kiran Kantilal Shah
Director/Designated Partner
over 7 years ago

Charges

6 Crore
26 March 2019
Axis Bank Limited
2 Crore
12 December 2011
Hdfc Bank Limited
2 Crore
29 September 2011
Hdfc Bank Limited
2 Crore
20 July 2009
Ing Vysya Bank Limited
1 Crore
12 September 2007
Citibank N. A.
30 Lak
29 March 2023
Hdfc Bank Limited
0
12 January 2023
Others
0
12 January 2023
Others
0
24 June 2022
Others
0
24 June 2022
Others
0
26 March 2019
Axis Bank Limited
0
29 September 2011
Hdfc Bank Limited
0
12 December 2011
Hdfc Bank Limited
0
20 July 2009
Ing Vysya Bank Limited
0
12 September 2007
Citibank N. A.
0
29 March 2023
Hdfc Bank Limited
0
12 January 2023
Others
0
12 January 2023
Others
0
24 June 2022
Others
0
24 June 2022
Others
0
26 March 2019
Axis Bank Limited
0
29 September 2011
Hdfc Bank Limited
0
12 December 2011
Hdfc Bank Limited
0
20 July 2009
Ing Vysya Bank Limited
0
12 September 2007
Citibank N. A.
0

Documents

Form DPT-3-28122020-signed
Instrument(s) of creation or modification of charge;-20102020
Optional Attachment-(1)-20102020
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Form MSME FORM I-03102020_signed
Auditor?s certificate-29092020
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Details of other Entity(s)-24102019
Form AOC-4-24102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-06082019-signed
Auditor?s certificate-25062019
Form MSME FORM I-08062019_signed
Form ADT-1-29042019_signed
Optional Attachment-(1)-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form CHG-1-20042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190420