Company Information

CIN
Status
Date of Incorporation
19 May 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,200,000
Authorised Capital
60,000,000

Directors

Hitesh Harishkumar Agrawal
Hitesh Harishkumar Agrawal
Director
over 2 years ago
Nilesh Daudayal Shah
Nilesh Daudayal Shah
Director
over 2 years ago
Chintan Harishkumar Agrawal
Chintan Harishkumar Agrawal
Director
over 17 years ago
Piyushkumar Shah Daudayal
Piyushkumar Shah Daudayal
Director
over 17 years ago

Past Directors

Hardik Nilesh Agarwal
Hardik Nilesh Agarwal
Additional Director
about 13 years ago

Charges

27 Crore
06 August 2015
Aditya Birla Finance Limited
20 Crore
06 December 2014
Axis Bank Limited
1 Crore
28 March 2014
Reliance Capital Limited
15 Crore
17 July 2008
State Bank Of India
17 Crore
16 December 2020
Aditya Birla Finance Limited
5 Crore
04 April 2023
Axis Bank Limited
0
28 July 2022
Others
0
10 July 2022
Others
0
06 December 2014
Axis Bank Limited
0
06 August 2015
Others
0
28 March 2014
Reliance Capital Limited
0
16 December 2020
Others
0
17 July 2008
State Bank Of India
0
04 April 2023
Axis Bank Limited
0
28 July 2022
Others
0
10 July 2022
Others
0
06 December 2014
Axis Bank Limited
0
06 August 2015
Others
0
28 March 2014
Reliance Capital Limited
0
16 December 2020
Others
0
17 July 2008
State Bank Of India
0
04 April 2023
Axis Bank Limited
0
28 July 2022
Others
0
10 July 2022
Others
0
06 December 2014
Axis Bank Limited
0
06 August 2015
Others
0
28 March 2014
Reliance Capital Limited
0
16 December 2020
Others
0
17 July 2008
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form AOC-4(XBRL)-07112020_signed
Optional Attachment-(1)-06112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
Form DIR-12-28102020_signed
Optional Attachment-(1)-28102020
Form ADT-1-22092020_signed
Copy of written consent given by auditor-22092020
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-22092020
Form DPT-3-02092020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019
Form MGT-14-27062019
Form DPT-3-20062019-signed
Auditor?s certificate-13062019
Form INC-22-05042019_signed
Optional Attachment-(1)-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed