Company Information
CIN
Status
Date of Incorporation
09 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Directors
Hina Dinesh Khangani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dinesh Udhavdas Khangani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Girish Magandas Sobhnani
Director
almost 13 years ago
almost 13 years ago
Jaikumar Magandas Shobhnani
Director
almost 13 years ago
almost 13 years ago
Past Directors
Kshma Pramod Pande
Director
over 8 years ago
over 8 years ago
Charges
28 August 2019
Profectus Capital Private Limited
75 Lak
18 February 2015
Axis Bank Limited
3 Crore
16 June 2014
Icici Bank Limited
50 Lak
28 May 2020
Axis Bank Limited
38 Lak
05 December 2022
Profectus Capital Private Limited
50 Lak
09 September 2022
Bank Of Baroda
26 Lak
05 June 2023
Others
0
05 December 2022
Others
0
09 September 2022
Others
0
18 February 2015
Axis Bank Limited
0
28 May 2020
Axis Bank Limited
0
28 August 2019
Others
0
16 June 2014
Icici Bank Limited
0
05 June 2023
Others
0
05 December 2022
Others
0
09 September 2022
Others
0
18 February 2015
Axis Bank Limited
0
28 May 2020
Axis Bank Limited
0
28 August 2019
Others
0
16 June 2014
Icici Bank Limited
0
05 June 2023
Others
0
05 December 2022
Others
0
09 September 2022
Others
0
18 February 2015
Axis Bank Limited
0
28 May 2020
Axis Bank Limited
0
28 August 2019
Others
0
16 June 2014
Icici Bank Limited
0
Documents
Form DPT-3-19032021-signed
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-04082020_signed
Optional Attachment-(1)-04082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Instrument(s) of creation or modification of charge;-22062020
Optional Attachment-(1)-22062020
Form DPT-3-10012020-signed
Form ADT-1-17122019_signed
Form CHG-1-08122019_signed
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019
Form AOC-4-04122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191203
Optional Attachment-(1)-02122019
Instrument(s) of creation or modification of charge;-02122019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form CHG-1-17092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190917
Optional Attachment-(1)-11092019
Instrument(s) of creation or modification of charge;-11092019
Form MSME FORM I-31052019_signed
Optional Attachment-(1)-26122018
