Company Information
CIN
Status
Date of Incorporation
02 December 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Vikas Rameshbhai Gondaliya
Director/Designated Partner
over 2 years ago
over 2 years ago
Pragnesh Manharbhai Ramanuj
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Bhaveshbhai Manharbhai Ramanuj
Director
about 12 years ago
about 12 years ago
Past Directors
Narendra Puskarbhai Singh
Director
about 12 years ago
about 12 years ago
Mrunal Krishnakant Ramanuj
Director
about 12 years ago
about 12 years ago
Charges
08 May 2014
Indian Overseas Bank
2 Crore
01 May 2014
Indian Overseas Bank
2 Crore
10 September 2020
Indusind Bank Ltd.
50 Lak
01 October 2019
Indusind Bank Ltd.
3 Crore
01 October 2019
Others
0
10 September 2020
Others
0
08 May 2014
Indian Overseas Bank
0
01 May 2014
Indian Overseas Bank
0
01 October 2019
Others
0
10 September 2020
Others
0
08 May 2014
Indian Overseas Bank
0
01 May 2014
Indian Overseas Bank
0
01 October 2019
Others
0
10 September 2020
Others
0
08 May 2014
Indian Overseas Bank
0
01 May 2014
Indian Overseas Bank
0
Documents
Form DIR-12-03042021_signed
Form DIR-12-09012021_signed
Evidence of cessation;-31122020
Notice of resignation;-31122020
Form DPT-3-02112020-signed
Auditor?s certificate-26092020
Form CHG-1-26092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Optional Attachment-(2)-25092020
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(1)-13062020
Form DIR-12-13062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020
Form CHG-1-04022020_signed
Instrument(s) of creation or modification of charge;-04022020
Optional Attachment-(1)-04022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200204
Form DPT-3-28012020-signed
Form DPT-3-23012020-signed
Form CHG-4-16112019_signed
Form CHG-1-16112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191114
Letter of the charge holder stating that the amount has been satisfied-14112019
Instrument(s) of creation or modification of charge;-23102019
Optional Attachment-(1)-23102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191023
Form MGT-7-19102019_signed
List of share holders, debenture holders;-18102019
