Company Information
CIN
Status
Date of Incorporation
10 December 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Deep Shaileshbhai Vadodaria
Director/Designated Partner
about 10 years ago
about 10 years ago
Rohan Kataria
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Rajendrakumar Kataria
Director
almost 12 years ago
almost 12 years ago
Past Directors
Saileshbhai Bhupatbhai Vadodaria
Director
about 10 years ago
about 10 years ago
Charges
24 December 2018
Bandhan Bank Limited
59 Crore
05 September 2017
Kotak Mahindra Bank Limited
8 Crore
05 September 2017
Kotak Mahindra Bank Limited
8 Crore
26 May 2017
Kotak Mahindra Bank Limited
10 Crore
26 May 2017
Kotak Mahindra Bank Limited
10 Crore
26 May 2017
Others
0
26 May 2017
Others
0
05 September 2017
Others
0
05 September 2017
Others
0
24 December 2018
Others
0
26 May 2017
Others
0
26 May 2017
Others
0
05 September 2017
Others
0
05 September 2017
Others
0
24 December 2018
Others
0
26 May 2017
Others
0
26 May 2017
Others
0
05 September 2017
Others
0
05 September 2017
Others
0
24 December 2018
Others
0
Documents
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-11122020_signed
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form DPT-3-07122020_signed
Form ADT-1-03112020_signed
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Copy of the intimation sent by company-29102020
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-16102019-signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Instrument(s) of creation or modification of charge;-21022019
Form CHG-1-21022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190221
Form MGT-14-01012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Altered articles of association-25122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122018
Form AOC-4-25122018_signed
Form MGT-7-16112018_signed
