Company Information
CIN
Status
Date of Incorporation
07 August 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
84,000,000
Authorised Capital
100,000,000
Directors
Ashishkumar Patel
Director/Designated Partner
over 10 years ago
over 10 years ago
Prafullkumar Dahyabhai Patel
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Ganpatlal Dahyalal Patel
Director
over 11 years ago
over 11 years ago
Charges
28 July 2017
Kotak Mahindra Bank Limited
14 Crore
26 March 2015
Dena Bank
11 Crore
19 October 2015
Dena Bank
11 Crore
18 July 2023
Others
0
28 July 2017
Others
0
19 October 2015
Dena Bank
0
26 March 2015
Dena Bank
0
18 July 2023
Others
0
28 July 2017
Others
0
19 October 2015
Dena Bank
0
26 March 2015
Dena Bank
0
Documents
Form PAS-6-30122020
Form AOC-4(XBRL)-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form MGT-14-18122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Form GNL-2-16122020-signed
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Form MGT-7-14122020_signed
Form MR-1-02102020_signed
Copy of shareholders resolution-02102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -02102020
Form DPT-3-18082020-signed
Form CHG-1-01082020_signed
Instrument(s) of creation or modification of charge;-01082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200801
Optional Attachment-(1)-21072020
Form SH-7-03072020-signed
Form MGT-14-02072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Copy of the resolution for alteration of capital;-02072020
Altered memorandum of assciation;-02072020
Optional Attachment-(1)-01062020
Instrument(s) of creation or modification of charge;-01062020
Form CHG-1-01062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200601
Form BEN - 2-11032020_signed
Declaration under section 90-11032020
Form GNL-2-13022020-signed
