Company Information

CIN
Status
Date of Incorporation
23 July 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
900,000

Directors

Pinalben Bhavinbhai Pandya
Pinalben Bhavinbhai Pandya
Director
over 3 years ago

Past Directors

Bhavin Rakeshkumar Pandya
Bhavin Rakeshkumar Pandya
Additional Director
over 6 years ago
Bhavesh Mafatlal Patel
Bhavesh Mafatlal Patel
Additional Director
almost 13 years ago

Charges

3 Crore
13 June 2018
Ivl Finance Limited
1 Crore
19 January 2018
Tata Capital Financial Services Limited
1 Crore
14 November 2017
Andhra Bank
19 Lak
18 October 2021
Tata Capital Financial Services Limited
2 Crore
06 September 2023
Others
0
13 June 2018
Others
0
14 November 2017
Others
0
18 October 2021
Tata Capital Financial Services Limited
0
19 January 2018
Tata Capital Financial Services Limited
0
06 September 2023
Others
0
13 June 2018
Others
0
14 November 2017
Others
0
18 October 2021
Tata Capital Financial Services Limited
0
19 January 2018
Tata Capital Financial Services Limited
0
06 September 2023
Others
0
13 June 2018
Others
0
14 November 2017
Others
0
18 October 2021
Tata Capital Financial Services Limited
0
19 January 2018
Tata Capital Financial Services Limited
0

Documents

Form MGT-14-02032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200302
Altered memorandum of association-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Form DPT-3-31012020-signed
List of share holders, debenture holders;-12112019
Form DIR-12-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-10112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Form DPT-3-26072019
Form DIR-12-16072019_signed
Interest in other entities;-16072019
Optional Attachment-(1)-16072019
Optional Attachment-(2)-16072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form CHG-1-28072018_signed
Instrument(s) of creation or modification of charge;-28072018
Form DIR-12-28072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180728