Company Information
CIN
Status
Date of Incorporation
20 April 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,300,000
Authorised Capital
6,000,000
Directors
Ashishkumar Ambalal Vankar
Director
almost 2 years ago
almost 2 years ago
Piyush Chandulal Ramavat
Director
over 13 years ago
over 13 years ago
Mrugeshkumar Hasmukhbhai Gajjar
Director
over 13 years ago
over 13 years ago
Amit Hasmukhbhai Shankheshwaria
Director
over 13 years ago
over 13 years ago
Charges
22 February 2019
Yes Bank Limited
2 Crore
19 February 2019
Yes Bank Limited
30 Lak
07 March 2015
Axis Bank Limited
4 Crore
23 July 2021
Bank Of India
9 Lak
10 June 2021
Sidbi
94 Lak
07 March 2015
Axis Bank Limited
0
19 February 2019
Yes Bank Limited
0
23 July 2021
Bank Of India
0
22 February 2019
Yes Bank Limited
0
10 June 2021
Sidbi
0
07 March 2015
Axis Bank Limited
0
19 February 2019
Yes Bank Limited
0
23 July 2021
Bank Of India
0
22 February 2019
Yes Bank Limited
0
10 June 2021
Sidbi
0
07 March 2015
Axis Bank Limited
0
19 February 2019
Yes Bank Limited
0
23 July 2021
Bank Of India
0
22 February 2019
Yes Bank Limited
0
10 June 2021
Sidbi
0
Documents
Form DPT-3-11122020_signed
Form DPT-3-30012020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form ADT-1-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Form DPT-3-13072019
Form CHG-1-25052019_signed
Optional Attachment-(2)-25052019
Optional Attachment-(1)-25052019
Instrument(s) of creation or modification of charge;-25052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190525
Form CHG-1-10042019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190410
Instrument(s) of creation or modification of charge;-31032019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form MGT-7-26112016_signed
