Company Information
CIN
Status
Date of Incorporation
24 September 2011
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
70,000,000
Authorised Capital
120,000,000
Directors
Sureshkumar Babubhai Gajera
Wholetime Director
over 9 years ago
over 9 years ago
Chetankumar Makanbhai Patel
Managing Director
about 14 years ago
about 14 years ago
Ashvinkumar Damjibhai Boda
Ceo
about 14 years ago
about 14 years ago
Pravinchandra Shamjibhai Dhanani
Whole Time Director
about 14 years ago
about 14 years ago
Charges
17 May 2019
Icici Bank Limited
3 Crore
18 September 2017
Icici Bank Limited
5 Crore
19 July 2016
Icici Bank Limited
10 Crore
19 July 2016
Icici Bank Limited
2 Crore
28 December 2011
The Surat Peoples Co Op Bank Ltd
2 Crore
28 December 2011
The Surat Peoples Co Op Bank Ltd
2 Crore
10 February 2021
Icici Bank Limited
1 Crore
02 February 2021
Icici Bank Limited
6 Crore
08 June 2020
Icici Bank Limited
6 Crore
Documents
Form DPT-3-18012021-signed
Form MGT-14-27122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122020
Auditor?s certificate-30092020
Instrument(s) of creation or modification of charge;-08072020
Optional Attachment-(1)-08072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Form MSME FORM I-26062020_signed
Form MGT-14-04022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Form MSME FORM I-26102019_signed
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-12072019-signed
Optional Attachment-(1)-22062019
Optional Attachment-(1)-12062019
Form CHG-1-12062019_signed
Instrument(s) of creation or modification of charge;-12062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190612
Optional Attachment-(1)-10062019
Form CHG-1-10062019_signed
