Company Information

CIN
Status
Date of Incorporation
19 December 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,600,000
Authorised Capital
32,600,000

Directors

Mehta Amish Dineshbhai
Mehta Amish Dineshbhai
Director/Designated Partner
over 2 years ago
Mehta Manish Dineshbhai
Mehta Manish Dineshbhai
Director/Designated Partner
almost 8 years ago
Nishit Chandulal Joshi
Nishit Chandulal Joshi
Director
almost 12 years ago

Past Directors

Arvind Shivlal Patel
Arvind Shivlal Patel
Director
over 11 years ago
Harendra Bhikhabhai Vyas
Harendra Bhikhabhai Vyas
Director
almost 12 years ago

Charges

31 Crore
18 December 2018
Axis Bank Limited
20 Crore
26 March 2014
Corporation Bank
4 Crore
28 March 2022
Hdfc Bank Limited
11 Crore
28 March 2022
Hdfc Bank Limited
0
18 December 2018
Axis Bank Limited
0
26 March 2014
Others
0
28 March 2022
Hdfc Bank Limited
0
18 December 2018
Axis Bank Limited
0
26 March 2014
Others
0
28 March 2022
Hdfc Bank Limited
0
18 December 2018
Axis Bank Limited
0
26 March 2014
Others
0

Documents

Form CHG-1-28102021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211028
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210217
Optional Attachment-(3)-30122020
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Form DIR-11-03122020_signed
Acknowledgement received from company-03122020
Evidence of cessation;-03122020
Form DIR-12-03122020_signed
Optional Attachment-(1)-03122020
Proof of dispatch-03122020
Notice of resignation;-03122020
Notice of resignation filed with the company-03122020
Form ADT-3-05102020_signed
Form ADT-1-05102020_signed
Copy of the intimation sent by company-05102020
Copy of resolution passed by the company-05102020
Copy of written consent given by auditor-05102020
Resignation letter-05102020
Declaration by first director-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form DIR-12-01102020_signed
Interest in other entities;-01102020
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020