Company Information
CIN
Status
Date of Incorporation
17 November 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Directors
Paragkumar Vallabhbhai Makadia
Director/Designated Partner
over 2 years ago
over 2 years ago
Parthbhai Ashvinbhai Makadia
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
10 January 2019
Hdfc Bank Limited
5 Crore
19 September 2014
Central Bank Of India
4 Crore
10 January 2019
Hdfc Bank Limited
0
19 September 2014
Others
0
10 January 2019
Hdfc Bank Limited
0
19 September 2014
Others
0
10 January 2019
Hdfc Bank Limited
0
19 September 2014
Others
0
10 January 2019
Hdfc Bank Limited
0
19 September 2014
Others
0
10 January 2019
Hdfc Bank Limited
0
19 September 2014
Others
0
Documents
Form DPT-3-08022021-signed
Form CHG-1-04102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201004
Instrument(s) of creation or modification of charge;-03102020
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form DPT-3-30012020-signed
Form INC-22-19122019_signed
Copy of board resolution authorizing giving of notice-18122019
Copies of the utility bills as mentioned above (not older than two months)-18122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122019
Form MGT-14-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Optional Attachment-(1)-09122019
Form AOC-4-04102019_signed
Form AOC-4 additional attachment-04102019_signed
Form MGT-7-04102019_signed
Optional Attachment-(1)-30092019
Optional Attachment-(2)-30092019
List of share holders, debenture holders;-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30092019
Directors report as per section 134(3)-30092019
Form DPT-3-22072019
Auditor?s certificate-22072019
Form CHG-4-13062019_signed
Letter of the charge holder stating that the amount has been satisfied-13062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190613
Form MSME FORM I-28052019_signed
