Company Information
CIN
Status
Date of Incorporation
27 October 2014
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 November 2020
Paid Up Capital
8,100,000
Authorised Capital
12,500,000
Directors
Pratikkumar Maganlal Vekariya
Managing Director
about 11 years ago
about 11 years ago
Nayankumar Manubhai Pansuriya
Whole Time Director
about 11 years ago
about 11 years ago
Charges
12 February 2019
Hdfc Bank Limited
1 Crore
18 September 2015
Kotak Mahindra Bank Limited
4 Crore
16 October 2020
State Bank Of India
9 Crore
22 July 2021
Hdfc Bank Limited
18 Lak
25 June 2021
Hdfc Bank Limited
35 Lak
Documents
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form ADT-1-09122020_signed
Copy of resolution passed by the company-09122020
Copy of the intimation sent by company-09122020
Copy of written consent given by auditor-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Directors report as per section 134(3)-05122020
Approval letter of extension of financial year or AGM-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form AOC-4-05122020_signed
Instrument(s) of creation or modification of charge;-07112020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Form CHG-1-04112020_signed
Instrument(s) of creation or modification of charge;-04112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form CHG-4-29102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201029
Letter of the charge holder stating that the amount has been satisfied-28102020
Form DPT-3-29072020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form INC-22-22112019_signed
Copies of the utility bills as mentioned above (not older than two months)-21112019
Optional Attachment-(1)-21112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112019
Copy of board resolution authorizing giving of notice-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
