Company Information
CIN
Status
Date of Incorporation
30 August 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Ashakali Ismail Remani
Director
over 2 years ago
over 2 years ago
Jitendrabhai Virjibhai Mordiya
Director
over 13 years ago
over 13 years ago
Past Directors
Shahbuddin Kasamally Damani
Director
over 13 years ago
over 13 years ago
Charges
29 March 2018
Indusind Bank Limited
20 Lak
26 February 2013
Indian Overseas Bank
4 Crore
26 February 2013
Others
0
29 March 2018
Others
0
26 February 2013
Others
0
29 March 2018
Others
0
26 February 2013
Others
0
29 March 2018
Others
0
Documents
Form DPT-3-03042021_signed
Form AOC-4-03042021_signed
Form AOC-4-09012021_signed
Form DPT-3-09012021_signed
Form MGT-7-01012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Form DPT-3-28102020-signed
Optional Attachment-(4)-16102020
Optional Attachment-(3)-16102020
Optional Attachment-(1)-16102020
Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020_signed
Optional Attachment-(2)-16102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Optional Attachment-(1)-26092020
Optional Attachment-(2)-14092020
Optional Attachment-(1)-14092020
Instrument(s) of creation or modification of charge;-14092020
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Form DPT-3-17122019-signed
List of share holders, debenture holders;-13102019
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
