Company Information
CIN
Status
Date of Incorporation
23 February 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Pranav Navinchandra Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayendrasinh Dashrathsinh Vaghela
Director/Designated Partner
about 11 years ago
about 11 years ago
Charges
29 April 2019
Icici Bank Limited
1 Crore
10 May 2016
Ahmedabad Mercantile Co Operative Bank Limited
87 Lak
13 April 2017
Indiabulls Commercial Credit Limited
1 Crore
03 September 2014
Mansa Nagrik Sahkari Bank Ltd
20 Lak
13 February 2014
Vijaya Bank
29 Lak
13 February 2020
Sbi Cards And Payment Services Limited
1 Lak
03 March 2023
The Ahmedabad Mercantile Cooperative Bank Limited
3 Crore
03 March 2023
Others
0
13 April 2017
Others
0
10 May 2016
Others
0
29 April 2019
Others
0
13 February 2020
Others
0
13 February 2014
Vijaya Bank
0
03 September 2014
Mansa Nagrik Sahkari Bank Ltd
0
03 March 2023
Others
0
13 April 2017
Others
0
10 May 2016
Others
0
29 April 2019
Others
0
13 February 2020
Others
0
13 February 2014
Vijaya Bank
0
03 September 2014
Mansa Nagrik Sahkari Bank Ltd
0
03 March 2023
Others
0
13 April 2017
Others
0
10 May 2016
Others
0
29 April 2019
Others
0
13 February 2020
Others
0
13 February 2014
Vijaya Bank
0
03 September 2014
Mansa Nagrik Sahkari Bank Ltd
0
Documents
Form INC-22-11112020_signed
Optional Attachment-(2)-04112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112020
Copies of the utility bills as mentioned above (not older than two months)-04112020
Optional Attachment-(1)-04112020
Copy of board resolution authorizing giving of notice-04112020
Instrument(s) of creation or modification of charge;-13102020
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Form CHG-1-04032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200304
Instrument(s) of creation or modification of charge;-26022020
Form DPT-3-09012020-signed
Form MGT-7-13122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-01072019
Form CHG-1-26062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190626
Instrument(s) of creation or modification of charge;-24062019
Optional Attachment-(1)-24062019
Form CHG-4-12032019_signed
Letter of the charge holder stating that the amount has been satisfied-12032019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
