Company Information

CIN
Status
Date of Incorporation
02 July 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
6,000,000

Directors

Bipul Vimalkumar Mahipal
Bipul Vimalkumar Mahipal
Director/Designated Partner
over 2 years ago
Vikas Vijaykumar Mahipal
Vikas Vijaykumar Mahipal
Director/Designated Partner
over 2 years ago
Vijaykumar Khyaliramji Mahipal
Vijaykumar Khyaliramji Mahipal
Director/Designated Partner
almost 3 years ago
Pankaj Mahipal
Pankaj Mahipal
Director
over 14 years ago

Past Directors

Manmay Rajinderkumar Jain
Manmay Rajinderkumar Jain
Director
over 6 years ago
Sakshi Pankaj Mahipal
Sakshi Pankaj Mahipal
Director
over 8 years ago
Archana Neerajkumar Mahipal
Archana Neerajkumar Mahipal
Director
over 8 years ago
Veenadevi Vijaykumar Mahipal
Veenadevi Vijaykumar Mahipal
Additional Director
over 12 years ago
Nisha Vikas Mahipal
Nisha Vikas Mahipal
Additional Director
over 12 years ago

Charges

10 Crore
31 March 2017
Canara Bank
10 Crore
20 June 2014
Hdfc Bank Limited
60 Lak
28 December 2020
Tata Capital Financial Services Limited
2 Crore
15 October 2020
Canara Bank
29 Lak
20 July 2022
Hdfc Bank Limited
25 Lak
20 July 2022
Others
0
31 March 2017
Canara Bank
0
28 December 2020
Tata Capital Financial Services Limited
0
15 October 2020
Canara Bank
0
20 June 2014
Hdfc Bank Limited
0
20 July 2022
Others
0
31 March 2017
Canara Bank
0
28 December 2020
Tata Capital Financial Services Limited
0
15 October 2020
Canara Bank
0
20 June 2014
Hdfc Bank Limited
0
20 July 2022
Others
0
31 March 2017
Canara Bank
0
28 December 2020
Tata Capital Financial Services Limited
0
15 October 2020
Canara Bank
0
20 June 2014
Hdfc Bank Limited
0

Documents

Form ADT-1-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Copy of the intimation sent by company-03102020
Directors report as per section 134(3)-03102020
Copy of MGT-8-03102020
Optional Attachment-(1)-03102020
Optional Attachment-(2)-03102020
Copy of written consent given by auditor-03102020
List of share holders, debenture holders;-03102020
Copy of resolution passed by the company-03102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102020
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Form DPT-3-04092020-signed
Optional Attachment-(1)-26082020
Optional Attachment-(2)-26082020
Instrument(s) of creation or modification of charge;-24082020
Optional Attachment-(1)-24082020
Form CHG-1-24082020_signed
Optional Attachment-(2)-24082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Optional Attachment-(2)-19062020
Notice of resignation;-19062020
Optional Attachment-(1)-19062020
Evidence of cessation;-19062020
Form DIR-12-19062020_signed
Form CHG-1-23102019_signed
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Instrument(s) of creation or modification of charge;-14102019