Company Information

CIN
Status
Date of Incorporation
04 March 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Nashir Mira Ahemadbhai
Nashir Mira Ahemadbhai
Director
over 2 years ago
Hasnain Nasirbhai Mira
Hasnain Nasirbhai Mira
Director
over 10 years ago

Past Directors

Arun Kumar Pandey
Arun Kumar Pandey
Director
almost 15 years ago
Himanshu Amulakhrai Lalani
Himanshu Amulakhrai Lalani
Director
almost 15 years ago

Charges

3 Crore
26 February 2018
Edelweiss Retail Finance Limited
39 Lak
29 July 2020
Indian Bank
49 Lak
27 May 2022
Yes Bank Limited
68 Lak
11 October 2021
Axis Bank Limited
2 Crore
11 October 2021
Axis Bank Limited
0
27 May 2022
Yes Bank Limited
0
29 July 2020
Indian Bank
0
26 February 2018
Others
0
11 October 2021
Axis Bank Limited
0
27 May 2022
Yes Bank Limited
0
29 July 2020
Indian Bank
0
26 February 2018
Others
0
11 October 2021
Axis Bank Limited
0
27 May 2022
Yes Bank Limited
0
29 July 2020
Indian Bank
0
26 February 2018
Others
0

Documents

Form DPT-3-13122020_signed
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-06082020
Optional Attachment-(1)-06082020
Form CHG-1-04082020_signed
Instrument(s) of creation or modification of charge;-04082020
Optional Attachment-(1)-04082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form PAS-3-29072020_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.-29072020
Copy of Board or Shareholders? resolution-29072020
Form SH-7-27072020-signed
Copy of the resolution for alteration of capital;-25072020
Altered memorandum of assciation;-25072020
Optional Attachment-(1)-25072020
Form MGT-14-24072020-signed
Form MGT-14-23072020_signed
Altered memorandum of assciation;-23072020
Altered memorandum of association-23072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Copy of the resolution for alteration of capital;-23072020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-20112019-signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-05082019-signed
Directors report as per section 134(3)-26122018