Company Information

CIN
Status
Date of Incorporation
31 March 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Ankit Prakashbhai Shroff
Ankit Prakashbhai Shroff
Director/Designated Partner
over 2 years ago
Nitin Chunilal Mehta
Nitin Chunilal Mehta
Director/Designated Partner
over 2 years ago

Past Directors

Gauravkumar Sureshbhai Panchal
Gauravkumar Sureshbhai Panchal
Nominee Director
over 11 years ago

Charges

13 Crore
31 October 2014
Hdfc Bank Limited
6 Crore
28 October 2014
Hdfc Bank Limited
7 Crore
31 October 2014
Hdfc Bank Limited
0
28 October 2014
Hdfc Bank Limited
0
31 October 2014
Hdfc Bank Limited
0
28 October 2014
Hdfc Bank Limited
0
31 October 2014
Hdfc Bank Limited
0
28 October 2014
Hdfc Bank Limited
0

Documents

Form CHG-1-29122020_signed
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Form BEN - 2-01102020_signed
Declaration under section 90-25092020
Form DPT-3-04092020-signed
Auditor?s certificate-24082020
Form CHG-1-11012020_signed
Optional Attachment-(1)-11012020
Instrument(s) of creation or modification of charge;-11012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200111
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form DPT-3-18092019-signed
Form DPT-3-17092019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Optional Attachment-(1)-09112017
Optional Attachment-(2)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017