Company Information
CIN
Status
Date of Incorporation
21 August 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,750,000
Authorised Capital
12,000,000
Directors
Parag Pravinbhai Makadia
Director
over 2 years ago
over 2 years ago
Anand Ashokbhai Patel
Director
over 10 years ago
over 10 years ago
Past Directors
Shaileshbhai Vallabhbhai Dalsania
Director
over 13 years ago
over 13 years ago
Charges
08 July 2017
Hdfc Bank Limited
1 Crore
02 September 2013
Bank Of Baroda
4 Crore
28 July 2022
Icici Bank Limited
2 Crore
28 July 2022
Others
0
02 September 2013
Bank Of Baroda
0
08 July 2017
Hdfc Bank Limited
0
28 July 2022
Others
0
02 September 2013
Bank Of Baroda
0
08 July 2017
Hdfc Bank Limited
0
28 July 2022
Others
0
02 September 2013
Bank Of Baroda
0
08 July 2017
Hdfc Bank Limited
0
Documents
Form AOC-4-08122020_signed
Optional Attachment-(1)-03122020
Form CHG-1-03122020_signed
Instrument(s) of creation or modification of charge;-03122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Approval letter of extension of financial year or AGM-02122020
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-20072020_signed
Optional Attachment-(1)-20072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form CHG-1-16072019_signed
Instrument(s) of creation or modification of charge;-30062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190630
Form CHG-1-28062019_signed
Instrument(s) of creation or modification of charge;-28062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190628
Form MSME FORM I-30052019_signed
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(2)-22102018
Optional Attachment-(1)-22102018
