Company Information

CIN
Status
Date of Incorporation
21 November 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saurin Kanaiyalal Patel
Saurin Kanaiyalal Patel
Director/Designated Partner
over 2 years ago
Kanaiyalal Dahyabhai Patel
Kanaiyalal Dahyabhai Patel
Director
about 13 years ago
Girdharbhai Bhanderi
Girdharbhai Bhanderi
Director
about 14 years ago

Charges

0
31 August 2017
Edelweiss Retail Finance Limited
6 Crore
31 August 2017
Others
0
31 August 2017
Others
0
31 August 2017
Others
0

Documents

Form DPT-3-03042021_signed
Form CHG-4-28082020_signed
Letter of the charge holder stating that the amount has been satisfied-26082020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Form DPT-3-31102019-signed
Form DPT-3-19092019-signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form CHG-1-25092017_signed
Optional Attachment-(1)-25092017
Instrument(s) of creation or modification of charge;-25092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170925
Directors report as per section 134(3)-24112016
Form MGT-7-24112016_signed