Company Information
CIN
Status
Date of Incorporation
19 April 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000,000
Authorised Capital
200,000,000
Directors
Jignesh Sevantilal Shah
Director
over 2 years ago
over 2 years ago
Ketan Pravinbhai Benani
Director
over 14 years ago
over 14 years ago
Amitkumar Hasmukhlal Benani
Director
over 14 years ago
over 14 years ago
Charges
29 April 2019
Icici Bank Ltd
6 Crore
08 June 2017
State Bank Of India
48 Crore
26 October 2015
Fedbank Financial Services Limited
1 Crore
03 March 2015
Hdb Financial Services Limited
1 Crore
14 December 2012
Central Bank Of India
10 Crore
23 December 2011
Icici Bank
32 Lak
12 February 2021
Icici Bank Ltd
1 Crore
08 June 2017
State Bank Of India
0
29 April 2019
Others
0
12 February 2021
Others
0
26 October 2015
Others
0
14 December 2012
Central Bank Of India
0
03 March 2015
Hdb Financial Services Limited
0
23 December 2011
Icici Bank
0
08 June 2017
State Bank Of India
0
29 April 2019
Others
0
12 February 2021
Others
0
26 October 2015
Others
0
14 December 2012
Central Bank Of India
0
03 March 2015
Hdb Financial Services Limited
0
23 December 2011
Icici Bank
0
Documents
Form DPT-3-03092020-signed
Optional Attachment-(1)-07082020
Optional Attachment-(2)-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Form DIR-12-09012020_signed
Optional Attachment-(1)-09012020
Optional Attachment-(2)-09012020
Copy of MGT-8-20122019
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-01072019-signed
Optional Attachment-(1)-20062019
Auditor?s certificate-20062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Form CHG-1-06062019_signed
Instrument(s) of creation or modification of charge;-06062019
Optional Attachment-(1)-06062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190606
