Company Information
CIN
Status
Date of Incorporation
21 June 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
15,000,000
Directors
Dhansukhbhai Jasmatbhai Devani
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharat Ambabhai Chandpara
Director/Designated Partner
over 3 years ago
over 3 years ago
Arvindbhai Bhagvanbhai Sojitra
Director/Designated Partner
over 3 years ago
over 3 years ago
Jay Devani
Director/Designated Partner
over 3 years ago
over 3 years ago
Bhavesh Rajnibhai Dave
Director/Designated Partner
over 3 years ago
over 3 years ago
Ghanshyam Gobarbhai Devani
Director
over 3 years ago
over 3 years ago
Parulben Dhansukhbhai Devani
Director
over 9 years ago
over 9 years ago
Manjulaben Kanaiyalal Devani
Director
over 9 years ago
over 9 years ago
Kanaiyalal Jasmatbhai Devani
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Mansukhbhai Nagjibhai Devani
Director
over 15 years ago
over 15 years ago
Charges
23 May 2019
Kotak Mahindra Bank Limited
22 Crore
06 November 2017
Yes Bank Limited
33 Crore
01 February 2016
Hdfc Bank Limited
72 Lak
12 January 2016
Hdfc Bank Limited
4 Lak
04 December 2014
Hdfc Bank Limited
52 Crore
29 March 2014
Icici Bank Limited
27 Lak
31 January 2021
Kotak Mahindra Bank Limited
31 Lak
23 September 2020
Axis Bank Limited
25 Crore
15 September 2021
Hdfc Bank Limited
37 Lak
06 November 2017
Yes Bank Limited
0
15 September 2021
Hdfc Bank Limited
0
23 September 2020
Axis Bank Limited
0
31 January 2021
Others
0
04 December 2014
Hdfc Bank Limited
0
23 May 2019
Others
0
12 January 2016
Others
0
29 March 2014
Icici Bank Limited
0
01 February 2016
Others
0
06 November 2017
Yes Bank Limited
0
15 September 2021
Hdfc Bank Limited
0
23 September 2020
Axis Bank Limited
0
31 January 2021
Others
0
04 December 2014
Hdfc Bank Limited
0
23 May 2019
Others
0
12 January 2016
Others
0
29 March 2014
Icici Bank Limited
0
01 February 2016
Others
0
06 November 2017
Yes Bank Limited
0
15 September 2021
Hdfc Bank Limited
0
23 September 2020
Axis Bank Limited
0
31 January 2021
Others
0
04 December 2014
Hdfc Bank Limited
0
23 May 2019
Others
0
12 January 2016
Others
0
29 March 2014
Icici Bank Limited
0
01 February 2016
Others
0
Documents
Instrument(s) of creation or modification of charge;-24122020
Form CHG-1-24122020
Optional Attachment-(3)-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(4)-24122020
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Instrument(s) of creation or modification of charge;-30112020
Form INC-22-19112020_signed
Copies of the utility bills as mentioned above (not older than two months)-18112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020
Form MGT-14-17112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112020
Instrument(s) of creation or modification of charge;-03112020
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form INC-22-17102020_signed
Form MGT-14-16102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102020
Copies of the utility bills as mentioned above (not older than two months)-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form DPT-3-10022020-signed
Form AOC-4(XBRL)-30122019_signed
Auditor?s certificate-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
Form MGT-7-10122019_signed
Copy of MGT-8-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-21062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190621
