Company Information

CIN
Status
Date of Incorporation
22 October 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Mehul Vrajlal Dattani
Mehul Vrajlal Dattani
Director
over 2 years ago
Krunal Vinod Vithalani
Krunal Vinod Vithalani
Director
almost 12 years ago
Viraj Vinodkumar Dattani
Viraj Vinodkumar Dattani
Director
about 13 years ago
Hitesh Vasant Shah
Hitesh Vasant Shah
Director
about 13 years ago
Dharmesh Damodar Dhanesha
Dharmesh Damodar Dhanesha
Director/Designated Partner
about 13 years ago

Past Directors

Sunilkumar Dinkarrai Thakkar
Sunilkumar Dinkarrai Thakkar
Director
about 13 years ago
Yogi Vinodkumar Dattani
Yogi Vinodkumar Dattani
Director
about 13 years ago

Charges

4 Crore
19 March 2018
Kotak Mahindra Bank Limited
4 Crore
31 January 2013
Oriental Bank Of Commerce
3 Crore
19 March 2018
Others
0
31 January 2013
Oriental Bank Of Commerce
0
19 March 2018
Others
0
31 January 2013
Oriental Bank Of Commerce
0
19 March 2018
Others
0
31 January 2013
Oriental Bank Of Commerce
0

Documents

Form CHG-1-08082020_signed
Instrument(s) of creation or modification of charge;-08082020
Optional Attachment-(1)-08082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200808
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-13122019_signed
Form ADT-1-10122019_signed
Form DPT-3-10122019-signed
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Auditor?s certificate-28062019
Optional Attachment-(2)-28102018
Optional Attachment-(1)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form CHG-1-18052018_signed
Instrument(s) of creation or modification of charge;-18052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180518