Company Information
CIN
Status
Date of Incorporation
18 May 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
60,000,000
Directors
Ila Marviya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nirav Kirti Marviya
Director
almost 3 years ago
almost 3 years ago
Past Directors
Kirti Tapubhai Marviya
Director
over 14 years ago
over 14 years ago
Charges
26 April 2016
Kotak Mahindra Bank Limited
11 Crore
10 December 2013
State Bank Of Hyderabad
4 Crore
01 March 2021
Axis Bank Limited
24 Lak
27 February 2023
Hdfc Bank Limited
9 Lak
25 July 2022
Hdfc Bank Limited
30 Lak
25 July 2022
Hdfc Bank Limited
30 Lak
22 March 2022
Axis Bank Limited
1 Crore
09 November 2023
Others
0
09 November 2023
Others
0
09 November 2023
Others
0
09 November 2023
Others
0
09 November 2023
Others
0
09 November 2023
Others
0
10 July 2023
Others
0
27 February 2023
Hdfc Bank Limited
0
25 July 2022
Hdfc Bank Limited
0
25 July 2022
Hdfc Bank Limited
0
22 March 2022
Axis Bank Limited
0
26 April 2016
Others
0
01 March 2021
Axis Bank Limited
0
10 December 2013
State Bank Of Hyderabad
0
09 November 2023
Others
0
09 November 2023
Others
0
09 November 2023
Others
0
09 November 2023
Others
0
09 November 2023
Others
0
09 November 2023
Others
0
10 July 2023
Others
0
27 February 2023
Hdfc Bank Limited
0
25 July 2022
Hdfc Bank Limited
0
25 July 2022
Hdfc Bank Limited
0
22 March 2022
Axis Bank Limited
0
26 April 2016
Others
0
01 March 2021
Axis Bank Limited
0
10 December 2013
State Bank Of Hyderabad
0
09 November 2023
Others
0
09 November 2023
Others
0
09 November 2023
Others
0
09 November 2023
Others
0
09 November 2023
Others
0
09 November 2023
Others
0
10 July 2023
Others
0
27 February 2023
Hdfc Bank Limited
0
25 July 2022
Hdfc Bank Limited
0
25 July 2022
Hdfc Bank Limited
0
22 March 2022
Axis Bank Limited
0
26 April 2016
Others
0
01 March 2021
Axis Bank Limited
0
10 December 2013
State Bank Of Hyderabad
0
Documents
Form CHG-1-02092020
Instrument(s) of creation or modification of charge;-02092020
Form DPT-3-03032020-signed
Optional Attachment-(1)-29022020
Form MSME FORM I-03012020
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30072019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
Form SH-7-09052019-signed
Copy of the resolution for alteration of capital;-22042019
Optional Attachment-(1)-22042019
Altered memorandum of assciation;-22042019
Optional Attachment-(3)-22042019
Optional Attachment-(2)-22042019
Copy of the resolution for alteration of capital;-27032019
Optional Attachment-(2)-27032019
Optional Attachment-(1)-27032019
Altered memorandum of assciation;-27032019
Form CHG-1-26032019_signed
Instrument(s) of creation or modification of charge;-26032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190326
Form PAS-3-24122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122018
Optional Attachment-(1)-24122018
Copy of the special resolution authorizing the issue of bonus shares;-24122018
