Company Information

CIN
Status
Date of Incorporation
13 May 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
142,000,000
Authorised Capital
144,500,000

Directors

Rimal Vallabhbhai Kataria
Rimal Vallabhbhai Kataria
Director
over 2 years ago
Vallabhdas Bavanjibhai Kataria
Vallabhdas Bavanjibhai Kataria
Director
over 7 years ago
Arvindkumar Tejabhai Panara
Arvindkumar Tejabhai Panara
Director
over 11 years ago
Dilipkumar Tejabhai Panara
Dilipkumar Tejabhai Panara
Director
over 11 years ago

Past Directors

Bipinkumar Valmjibhai Rajpara
Bipinkumar Valmjibhai Rajpara
Director
over 11 years ago
Rajnikant Valamajibhai Rajpara
Rajnikant Valamajibhai Rajpara
Director
over 11 years ago

Charges

64 Crore
17 March 2015
Hdfc Bank Limited
1 Crore
22 January 2015
Saurashtra Gramin Bank
17 Crore
19 August 2021
Axis Bank Limited
46 Crore
19 August 2021
Axis Bank Limited
0
22 January 2015
Others
0
17 March 2015
Hdfc Bank Limited
0
19 August 2021
Axis Bank Limited
0
22 January 2015
Others
0
17 March 2015
Hdfc Bank Limited
0
19 August 2021
Axis Bank Limited
0
22 January 2015
Others
0
17 March 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-06012021_signed
Form AOC-4-09122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form CHG-1-13122018_signed
Instrument(s) of creation or modification of charge;-13122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181213
Form CHG-1-12122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181212
Instrument(s) of creation or modification of charge;-11122018
Form MGT-7-05122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-02112018_signed
Form MGT-14-01112018-signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018
Altered memorandum of association-25102018
Form DIR-12-18082018_signed
Interest in other entities;-17082018
Optional Attachment-(2)-17082018
Optional Attachment-(1)-17082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed