Company Information
CIN
Status
Date of Incorporation
16 April 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,200,000
Authorised Capital
40,200,000
Directors
Boski Rohan Kothary
Director/Designated Partner
about 2 years ago
about 2 years ago
Atul Mansukhlal Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saajan Dilipkumar Shah
Individual Promoter
over 6 years ago
over 6 years ago
Rohan Nitin Kothary
Director/Designated Partner
over 6 years ago
over 6 years ago
Sachi Atulkumar Shah
Director/Designated Partner
over 6 years ago
over 6 years ago
Avani Atul Shah
Individual Promoter
over 15 years ago
over 15 years ago
Charges
30 April 2019
Hdfc Bank Limited
23 Crore
03 December 2018
Sidbi
3 Crore
28 July 2017
Sidbi
1 Crore
21 December 2011
Canara Bank
14 Crore
28 September 2010
Idbi Bank Limited
5 Crore
22 June 2020
Sidbi
94 Lak
30 January 2020
Sidbi
1 Crore
13 January 2023
Sidbi
1 Crore
16 September 2022
Sidbi
1 Crore
19 January 2022
Sidbi
75 Lak
23 November 2023
Sidbi
0
13 January 2023
Sidbi
0
16 September 2022
Sidbi
0
19 January 2022
Sidbi
0
22 June 2020
Sidbi
0
30 January 2020
Sidbi
0
03 December 2018
Sidbi
0
28 July 2017
Sidbi
0
30 April 2019
Hdfc Bank Limited
0
28 September 2010
Idbi Bank Limited
0
21 December 2011
Canara Bank
0
23 November 2023
Sidbi
0
13 January 2023
Sidbi
0
16 September 2022
Sidbi
0
19 January 2022
Sidbi
0
22 June 2020
Sidbi
0
30 January 2020
Sidbi
0
03 December 2018
Sidbi
0
28 July 2017
Sidbi
0
30 April 2019
Hdfc Bank Limited
0
28 September 2010
Idbi Bank Limited
0
21 December 2011
Canara Bank
0
Documents
Form DPT-3-26112020-signed
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form CHG-1-26062020_signed
Optional Attachment-(1)-26062020
Optional Attachment-(2)-26062020
Instrument(s) of creation or modification of charge;-26062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
Form CHG-1-30012020_signed
Instrument(s) of creation or modification of charge;-30012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200130
Form DPT-3-02012020-signed
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(2)-19082019
Optional Attachment-(1)-19082019
Form DIR-12-19082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Instrument(s) of creation or modification of charge;-06052019
Form CHG-1-06052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190506
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
