Company Information
CIN
Status
Date of Incorporation
28 February 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,050,000
Authorised Capital
8,050,000
Directors
Mahavirbhai Jayrajbhai Khuman
Director/Designated Partner
over 4 years ago
over 4 years ago
Maulik Karsanbhai Rathod
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Yogendrasinh Narendrasinh Vaghela
Additional Director
over 12 years ago
over 12 years ago
Virendrasinh Narendrasinh Vaghela
Director
almost 13 years ago
almost 13 years ago
Pradipsinh Dajirajsinh Vaghela
Director
almost 13 years ago
almost 13 years ago
Charges
10 December 2018
Icici Bank
59 Lak
18 January 2018
Icici Bank
55 Lak
06 December 2017
Hdfc Bank Limited
6 Crore
06 December 2017
Hdfc Bank Limited
6 Crore
19 March 2014
State Bank Of India
3 Crore
22 July 2013
Tata Capital Financial Services Limited
2 Crore
25 August 2023
Others
0
06 December 2017
Hdfc Bank Limited
0
06 December 2017
Hdfc Bank Limited
0
18 January 2018
Others
0
10 December 2018
Others
0
19 March 2014
State Bank Of India
0
22 July 2013
Tata Capital Financial Services Limited
0
25 August 2023
Others
0
06 December 2017
Hdfc Bank Limited
0
06 December 2017
Hdfc Bank Limited
0
18 January 2018
Others
0
10 December 2018
Others
0
19 March 2014
State Bank Of India
0
22 July 2013
Tata Capital Financial Services Limited
0
25 August 2023
Others
0
06 December 2017
Hdfc Bank Limited
0
06 December 2017
Hdfc Bank Limited
0
18 January 2018
Others
0
10 December 2018
Others
0
19 March 2014
State Bank Of India
0
22 July 2013
Tata Capital Financial Services Limited
0
25 August 2023
Others
0
06 December 2017
Hdfc Bank Limited
0
06 December 2017
Hdfc Bank Limited
0
18 January 2018
Others
0
10 December 2018
Others
0
19 March 2014
State Bank Of India
0
22 July 2013
Tata Capital Financial Services Limited
0
25 August 2023
Others
0
06 December 2017
Hdfc Bank Limited
0
06 December 2017
Hdfc Bank Limited
0
18 January 2018
Others
0
10 December 2018
Others
0
19 March 2014
State Bank Of India
0
22 July 2013
Tata Capital Financial Services Limited
0
25 August 2023
Others
0
06 December 2017
Hdfc Bank Limited
0
06 December 2017
Hdfc Bank Limited
0
18 January 2018
Others
0
10 December 2018
Others
0
19 March 2014
State Bank Of India
0
22 July 2013
Tata Capital Financial Services Limited
0
Documents
Form CHG-1-26112020_signed
Instrument(s) of creation or modification of charge;-26112020
Optional Attachment-(1)-26112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Form AOC-4-02032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Directors report as per section 134(3)-29022020
Form DPT-3-25022020-signed
Form ADT-1-25022020_signed
Copy of the intimation sent by company-25022020
Copy of resolution passed by the company-25022020
Copy of written consent given by auditor-25022020
Form MGT-7-15122018_signed
List of share holders, debenture holders;-13122018
Instrument(s) of creation or modification of charge;-11122018
Form CHG-1-11122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181211
Form INC-22-04122018_signed
Copies of the utility bills as mentioned above (not older than two months)-03122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122018
Optional Attachment-(1)-03122018
Copy of board resolution authorizing giving of notice-03122018
Directors report as per section 134(3)-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180910
Form MGT-14-07092018-signed
Altered articles of association-27082018
Optional Attachment-(1)-27082018
