Company Information
CIN
Status
Date of Incorporation
06 February 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,050,000
Authorised Capital
5,000,000
Directors
Ashishkumar Amratlal Rathod
Director
almost 14 years ago
almost 14 years ago
Ashokkumar Amratlal Rathod
Director
almost 14 years ago
almost 14 years ago
Rajenkumar Amratlal Rathod
Director
almost 14 years ago
almost 14 years ago
Past Directors
Amit Nitinkumar Rathod
Director
almost 14 years ago
almost 14 years ago
Charges
24 August 2012
Icici Bank Limited
6 Crore
02 May 2022
Icici Bank Limited
1 Crore
02 May 2022
Others
0
24 August 2012
Others
0
02 May 2022
Others
0
24 August 2012
Others
0
02 May 2022
Others
0
24 August 2012
Others
0
Documents
Form DPT-3-23092020-signed
Optional Attachment-(1)-09092020
Form MGT-7-28122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form DPT-3-20112019-signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-08072019
Auditor?s certificate-08072019
Auditor?s certificate-30062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Copy of MGT-8-29102018
List of share holders, debenture holders;-29102018
Form AOC-4(XBRL)-29102018_signed
Form MGT-7-29102018_signed
Instrument(s) of creation or modification of charge;-23012018
Form CHG-1-23012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180123
Instrument(s) of creation or modification of charge;-11012018
Form CHG-1-11012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180111
List of share holders, debenture holders;-10112017
