Company Information
CIN
Status
Date of Incorporation
17 May 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ronak Bharatkumar Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Bharatkumar Manibhai Patel
Additional Director
almost 12 years ago
almost 12 years ago
Bijal Ronakbhai Patel
Director
over 12 years ago
over 12 years ago
Charges
31 January 2019
Pnb Housing Finance Limited
4 Crore
06 November 2017
Kotak Mahindra Bank Limited
1 Crore
20 July 2022
Icici Bank Limited
4 Crore
05 October 2023
Others
0
20 July 2022
Others
0
31 January 2019
Others
0
06 November 2017
Others
0
05 October 2023
Others
0
20 July 2022
Others
0
31 January 2019
Others
0
06 November 2017
Others
0
05 October 2023
Others
0
20 July 2022
Others
0
31 January 2019
Others
0
06 November 2017
Others
0
Documents
Form DPT-3-03012021_signed
Form DPT-3-10122019-signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MSME FORM I-08062019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form CHG-1-05022019_signed
Instrument(s) of creation or modification of charge;-05022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190205
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-03092018_signed
Evidence of cessation;-23082018
Declaration by first director-23082018
Notice of resignation;-23082018
Form CHG-1-10122017_signed
