Company Information

CIN
Status
Date of Incorporation
10 July 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Monisha Sanjay Desai
Monisha Sanjay Desai
Director/Designated Partner
over 2 years ago
Sanjay Rameshbhai Desai
Sanjay Rameshbhai Desai
Director/Designated Partner
almost 3 years ago
Rachana Venugopal Bontra
Rachana Venugopal Bontra
Director/Designated Partner
about 8 years ago
Venugopal Bhaktavatsalam Bontra
Venugopal Bhaktavatsalam Bontra
Director/Designated Partner
over 12 years ago

Past Directors

Bhaktvatsalam Raju Bontra
Bhaktvatsalam Raju Bontra
Director
about 10 years ago
Mayaben Bontra Bhakavasalam
Mayaben Bontra Bhakavasalam
Additional Director
almost 11 years ago
Suresha Rameshbhai Desai
Suresha Rameshbhai Desai
Additional Director
almost 11 years ago
Santosh Makhanlal Raina
Santosh Makhanlal Raina
Additional Director
almost 11 years ago
Geetika Raina
Geetika Raina
Additional Director
almost 11 years ago
Ashish Raina
Ashish Raina
Director
over 12 years ago

Charges

13 Crore
27 January 2014
Hdfc Bank Limited
3 Crore
16 February 2022
Hdfc Bank Limited
9 Crore
16 February 2022
Hdfc Bank Limited
0
27 January 2014
Hdfc Bank Limited
0
16 February 2022
Hdfc Bank Limited
0
27 January 2014
Hdfc Bank Limited
0
16 February 2022
Hdfc Bank Limited
0
27 January 2014
Hdfc Bank Limited
0

Documents

Form AOC-4-10022021_signed
Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-31122020
Instrument(s) of creation or modification of charge;-03112020
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form DPT-3-10092020-signed
Form BEN - 2-01022020_signed
Declaration under section 90-01022020
Form DPT-3-16012020-signed
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MSME FORM I-08062019_signed
Form MSME FORM I-04062019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-22112018_signed
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form CHG-1-14022018_signed
Instrument(s) of creation or modification of charge;-14022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180214
Instrument(s) of creation or modification of charge;-01012018