Company Information

CIN
Status
Date of Incorporation
31 October 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sanjaykumar Dahyabhai Chaudhari
Sanjaykumar Dahyabhai Chaudhari
Director/Designated Partner
over 2 years ago
Pankajkumar Vaghjibhai Chaudhari
Pankajkumar Vaghjibhai Chaudhari
Director/Designated Partner
over 2 years ago

Past Directors

Vijaykumar Shivrambhai Chaudhari
Vijaykumar Shivrambhai Chaudhari
Additional Director
about 5 years ago
Ronakkumar Rameshbhai Patel
Ronakkumar Rameshbhai Patel
Director
over 6 years ago
Vijaykumar Dahyabhai Chaudhary
Vijaykumar Dahyabhai Chaudhary
Director
about 12 years ago

Charges

1 Crore
14 February 2018
Aditya Birla Finance Limited
1 Crore
06 April 2017
The Mehsna Urban Co-operative Bank Ltd
5 Crore
04 February 2014
State Bank Of India
2 Crore
21 July 2020
Aditya Birla Finance Limited
19 Lak
21 July 2020
Others
0
06 April 2017
Others
0
14 February 2018
Others
0
04 February 2014
State Bank Of India
0
21 July 2020
Others
0
06 April 2017
Others
0
14 February 2018
Others
0
04 February 2014
State Bank Of India
0
21 July 2020
Others
0
06 April 2017
Others
0
14 February 2018
Others
0
04 February 2014
State Bank Of India
0

Documents

Form DPT-3-07122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Evidence of cessation;-15102020
Form DIR-12-15102020_signed
Notice of resignation;-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(2)-15102020
Optional Attachment-(3)-15102020
Optional Attachment-(4)-15102020
List of share holders, debenture holders;-18092020
Optional Attachment-(2)-18092020
Optional Attachment-(1)-18092020
Form MGT-7-18092020_signed
Form AOC-4-18092020_signed
Directors report as per section 134(3)-16092020
Optional Attachment-(1)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form CHG-1-18082020_signed
Instrument(s) of creation or modification of charge;-18082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Form DIR-12-13082020_signed
Optional Attachment-(1)-13082020
Optional Attachment-(2)-13082020
Optional Attachment-(4)-13082020
Optional Attachment-(3)-13082020
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019