Company Information
CIN
Status
Date of Incorporation
09 May 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,090,000
Authorised Capital
2,500,000
Directors
Pradhumansinh Rajendrasinh Jadeja
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravirajsinh Pradumansinh Jadeja
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogendrasinh Rajendrasinh Jadeja
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
09 October 2014
Tata Capital Financial Services Limited
11 Lak
09 October 2014
Tata Capital Financial Services Limited
32 Lak
09 October 2014
Tata Capital Financial Services Limited
20 Lak
27 June 2012
Tata Capital Financial Services Limited
32 Lak
27 June 2012
Tata Capital Financial Services Limited
13 Lak
06 February 2012
Hdfc Bank Limited
16 Crore
27 June 2012
Tata Capital Financial Services Limited
23 Lak
27 June 2012
Tata Capital Financial Services Limited
30 Lak
31 January 2012
Kotak Mahindra Bank Limited
50 Lak
23 November 2012
Kotak Mahindra Prime Limited
5 Crore
24 October 2011
Kotak Mahindra Prime Limited
5 Crore
09 October 2014
Tata Capital Financial Services Limited
0
27 June 2012
Tata Capital Financial Services Limited
0
09 October 2014
Tata Capital Financial Services Limited
0
27 June 2012
Tata Capital Financial Services Limited
0
09 October 2014
Tata Capital Financial Services Limited
0
06 February 2012
Hdfc Bank Limited
0
23 November 2012
Kotak Mahindra Prime Limited
0
24 October 2011
Kotak Mahindra Prime Limited
0
27 June 2012
Tata Capital Financial Services Limited
0
27 June 2012
Tata Capital Financial Services Limited
0
31 January 2012
Kotak Mahindra Bank Limited
0
09 October 2014
Tata Capital Financial Services Limited
0
27 June 2012
Tata Capital Financial Services Limited
0
09 October 2014
Tata Capital Financial Services Limited
0
27 June 2012
Tata Capital Financial Services Limited
0
09 October 2014
Tata Capital Financial Services Limited
0
06 February 2012
Hdfc Bank Limited
0
23 November 2012
Kotak Mahindra Prime Limited
0
24 October 2011
Kotak Mahindra Prime Limited
0
27 June 2012
Tata Capital Financial Services Limited
0
27 June 2012
Tata Capital Financial Services Limited
0
31 January 2012
Kotak Mahindra Bank Limited
0
09 October 2014
Tata Capital Financial Services Limited
0
27 June 2012
Tata Capital Financial Services Limited
0
09 October 2014
Tata Capital Financial Services Limited
0
27 June 2012
Tata Capital Financial Services Limited
0
09 October 2014
Tata Capital Financial Services Limited
0
06 February 2012
Hdfc Bank Limited
0
23 November 2012
Kotak Mahindra Prime Limited
0
24 October 2011
Kotak Mahindra Prime Limited
0
27 June 2012
Tata Capital Financial Services Limited
0
27 June 2012
Tata Capital Financial Services Limited
0
31 January 2012
Kotak Mahindra Bank Limited
0
Documents
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DPT-3-29112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form DIR-12-26102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Form DIR-12-07032019_signed
Interest in other entities;-07032019
Optional Attachment-(1)-07032019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form MGT-14-30052018-signed
Altered memorandum of association-30052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052018
Optional Attachment-(1)-30052018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180530
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Directors report as per section 134(3)-14032018
Copy of MGT-8-14032018
