Company Information

CIN
Status
Date of Incorporation
28 June 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Hiteshkumar Harsukhlal Agravat
Hiteshkumar Harsukhlal Agravat
Director
about 2 years ago
Jayantilal Arjanbhai Rupapara
Jayantilal Arjanbhai Rupapara
Director
over 2 years ago
Vipulkumar Parshottambhai Visavelia
Vipulkumar Parshottambhai Visavelia
Director
over 9 years ago
Rajeshkumar Parshotambhai Chabhadiya
Rajeshkumar Parshotambhai Chabhadiya
Director
over 14 years ago
Romin Narendra Bhai Niranjani
Romin Narendra Bhai Niranjani
Director/Designated Partner
over 14 years ago
Sandip Bipin Kumar Kubavat
Sandip Bipin Kumar Kubavat
Director
over 14 years ago
Hansaben Raiyani Raiyani
Hansaben Raiyani Raiyani
Director/Designated Partner
over 14 years ago
Jaykumar Jagdishbhai Agravat
Jaykumar Jagdishbhai Agravat
Director
over 14 years ago
Pravinkumar Savalia Jamnadas
Pravinkumar Savalia Jamnadas
Director
over 14 years ago
Tejas Kishorchandra Raiyani
Tejas Kishorchandra Raiyani
Director
over 14 years ago
Divyesh Gopalbhai Rupapara
Divyesh Gopalbhai Rupapara
Director/Designated Partner
over 14 years ago
Hetalben Vipulkumar Visavelia
Hetalben Vipulkumar Visavelia
Director
over 14 years ago
Mitesh Gopalbhai Rupapara
Mitesh Gopalbhai Rupapara
Director/Designated Partner
over 14 years ago
Parsottambhai Shambhubhai Visavelia
Parsottambhai Shambhubhai Visavelia
Director
over 14 years ago
Ketkiben Samirbhai Jani
Ketkiben Samirbhai Jani
Director
over 14 years ago
Shobhanaben Pravinbhai Savalia
Shobhanaben Pravinbhai Savalia
Director
over 19 years ago
Nitinkumar Agravat Gopaldas
Nitinkumar Agravat Gopaldas
Director
over 19 years ago
Gopalbhai Rupapara Arjanbhai
Gopalbhai Rupapara Arjanbhai
Director
over 19 years ago

Charges

13 Crore
15 October 2010
Hdfc Bank Limited
10 Crore
03 August 2007
State Bank Of India
1 Crore
29 August 2019
Indusind Bank Ltd.
3 Crore
29 August 2019
Others
0
15 October 2010
Hdfc Bank Limited
0
03 August 2007
State Bank Of India
0
29 August 2019
Others
0
15 October 2010
Hdfc Bank Limited
0
03 August 2007
State Bank Of India
0
13 October 2023
Hdfc Bank Limited
0
29 August 2019
Others
0
03 August 2007
State Bank Of India
0
15 October 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-02012021_signed
Form CHG-1-22012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200122
Form DPT-3-21012020-signed
Optional Attachment-(2)-21012020
Instrument(s) of creation or modification of charge;-21012020
Optional Attachment-(1)-21012020
Form DPT-3-16012020-signed
Form MGT-7-20122019_signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Instrument(s) of creation or modification of charge;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-14-21052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019
Optional Attachment-(1)-18052019
Altered articles of association-18052019
Optional Attachment-(4)-18052019
Optional Attachment-(2)-18052019
Optional Attachment-(3)-18052019
Form MGT-14-17052019-signed
Optional Attachment-(2)-07052019
Altered articles of association-07052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019
Optional Attachment-(1)-07052019
Form MGT-7-07012019_signed