Company Information

CIN
Status
Date of Incorporation
15 April 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,005,040
Authorised Capital
40,000,000

Directors

Rupesh Bharatbhai Shah
Rupesh Bharatbhai Shah
Director/Designated Partner
over 2 years ago
Manish Suraj Bhatnagar
Manish Suraj Bhatnagar
Director
over 2 years ago
Suraj Prakash Bhatnagar
Suraj Prakash Bhatnagar
Director/Designated Partner
over 7 years ago
Chitrarekha Surajprakash Bhatnagar
Chitrarekha Surajprakash Bhatnagar
Director/Designated Partner
over 7 years ago
Manish Dineshkumar Gandhi
Manish Dineshkumar Gandhi
Director/Designated Partner
about 8 years ago
Pranjel Gyanchand Pipara
Pranjel Gyanchand Pipara
Director/Designated Partner
about 8 years ago
Valay Bharatkumar Solanki
Valay Bharatkumar Solanki
Director
about 8 years ago

Past Directors

Deepa Agrawal
Deepa Agrawal
Director
about 8 years ago
Shruti Parthiv Mehta
Shruti Parthiv Mehta
Director
about 14 years ago
Shirish Sadashiv Alurkar
Shirish Sadashiv Alurkar
Director
over 15 years ago
Harish Surendrakumar Goel
Harish Surendrakumar Goel
Director
over 15 years ago
Vanitaben Pankajkumar Patel
Vanitaben Pankajkumar Patel
Director
over 15 years ago

Charges

2 Crore
10 January 2017
Yes Bank Limited
1 Crore
12 February 2021
Kotak Mahindra Bank Limited
2 Crore
12 February 2021
Others
0
10 January 2017
Yes Bank Limited
0
12 February 2021
Others
0
10 January 2017
Yes Bank Limited
0
12 February 2021
Others
0
10 January 2017
Yes Bank Limited
0

Documents

Form DPT-3-05022021-signed
Form DPT-3-27112019-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form CHG-4-01072019_signed
Letter of the charge holder stating that the amount has been satisfied-27062019
Form INC-22-10042019_signed
Optional Attachment-(1)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Form PAS-3-28012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25012019
Copy of Board or Shareholders? resolution-25012019
Form MGT-14-18012019_signed
Form SH-7-09012019-signed
Form MGT-14-04012019_signed
Altered memorandum of association-03012019
Altered memorandum of assciation;-03012019
Optional Attachment-(1)-03012019
Copy of the resolution for alteration of capital;-03012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018