Company Information
CIN
Status
Date of Incorporation
15 October 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,277,500
Authorised Capital
32,000,000
Directors
Yogesh Kumar Patwari
Director
about 15 years ago
about 15 years ago
Past Directors
Chirag Agarwal
Whole Time Director
over 12 years ago
over 12 years ago
Kantilal Babulal Sethia
Director
about 15 years ago
about 15 years ago
Rahul Abhani
Director
about 15 years ago
about 15 years ago
Charges
01 December 2014
Bank Of Baroda
4 Crore
07 November 2014
Bank Of Baroda
3 Crore
19 May 2011
Oriental Bank Of Commerce
4 Crore
14 May 2011
Oriental Bank Of Commerce
2 Crore
14 May 2011
Oriental Bank Of Commerce
3 Crore
19 May 2011
Oriental Bank Of Commerce
4 Crore
28 November 2022
Icici Bank Limited
4 Crore
28 November 2022
Icici Bank Limited
35 Lak
28 November 2022
Others
0
28 November 2022
Others
0
07 November 2014
Others
0
01 December 2014
Others
0
14 May 2011
Oriental Bank Of Commerce
0
14 May 2011
Oriental Bank Of Commerce
0
19 May 2011
Oriental Bank Of Commerce
0
19 May 2011
Oriental Bank Of Commerce
0
28 November 2022
Others
0
28 November 2022
Others
0
07 November 2014
Others
0
01 December 2014
Others
0
14 May 2011
Oriental Bank Of Commerce
0
14 May 2011
Oriental Bank Of Commerce
0
19 May 2011
Oriental Bank Of Commerce
0
19 May 2011
Oriental Bank Of Commerce
0
28 November 2022
Others
0
28 November 2022
Others
0
07 November 2014
Others
0
01 December 2014
Others
0
14 May 2011
Oriental Bank Of Commerce
0
14 May 2011
Oriental Bank Of Commerce
0
19 May 2011
Oriental Bank Of Commerce
0
19 May 2011
Oriental Bank Of Commerce
0
Documents
Instrument(s) of creation or modification of charge;-06072020
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Details of other Entity(s)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(3)-23102019
Optional Attachment-(2)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-25092019-signed
Auditor?s certificate-26062019
Form INC-22-14052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Copy of board resolution authorizing giving of notice-11032019
Form CHG-1-31012019_signed
Instrument(s) of creation or modification of charge;-31012019
Optional Attachment-(1)-31012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190131
Form SH-9-29012019-signed
Form SH-8-18012019-signed
Form MGT-14-08012019_signed
