Company Information
CIN
Status
Date of Incorporation
14 February 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,928,800
Authorised Capital
100,000,000
Directors
Manoj Ramaniklal Vora
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Balakrishna Pillai
Director
about 10 years ago
about 10 years ago
Vasant Nagappa Salian
Director
almost 12 years ago
almost 12 years ago
Charges
24 July 2017
Indian Bank
27 Crore
09 March 2020
Hdfc Bank Limited
30 Crore
09 March 2020
Hdfc Bank Limited
0
24 July 2017
Indian Bank
0
09 March 2020
Hdfc Bank Limited
0
24 July 2017
Indian Bank
0
09 March 2020
Hdfc Bank Limited
0
24 July 2017
Indian Bank
0
Documents
Form MSME FORM I-04042021_signed
Form DPT-3-15122020-signed
Form MSME FORM I-04092020_signed
Notice of resignation;-27062020
Form DIR-12-27062020_signed
Evidence of cessation;-27062020
Form CHG-4-15062020_signed
Letter of the charge holder stating that the amount has been satisfied-12062020
Form CHG-1-13042020_signed
Instrument(s) of creation or modification of charge;-13042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200413
Form ADT-1-12032020_signed
Copy of resolution passed by the company-11032020
Copy of written consent given by auditor-11032020
Copy of the intimation sent by company-11032020
Form ADT-3-05032020_signed
Resignation letter-05032020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-14-19112019_signed
Form PAS-3-16112019_signed
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.-13112019
Copy of Board or Shareholders? resolution-13112019
Complete record of private placement offers and acceptances in Form PAS-5.-13112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
