Company Information
CIN
Status
Date of Incorporation
10 February 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Rohitbhai Dahyabhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishnukumar Kantilal Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jignesh Anantray Amrutiya
Director
about 9 years ago
about 9 years ago
Past Directors
Ravindra Dahyabhai Patel
Director
over 9 years ago
over 9 years ago
Charges
09 March 2018
Hdfc Bank Limited
4 Crore
18 April 2017
Icici Bank Limited
54 Lak
03 November 2020
Icici Bank Limited
83 Lak
01 October 2020
Yes Bank Limited
1 Crore
13 February 2020
Icici Bank Limited
5 Crore
28 February 2022
Tata Capital Financial Services Limited
0
09 March 2018
Hdfc Bank Limited
0
01 October 2020
Yes Bank Limited
0
03 November 2020
Others
0
18 April 2017
Others
0
13 February 2020
Others
0
28 February 2022
Tata Capital Financial Services Limited
0
09 March 2018
Hdfc Bank Limited
0
01 October 2020
Yes Bank Limited
0
03 November 2020
Others
0
18 April 2017
Others
0
13 February 2020
Others
0
28 February 2022
Tata Capital Financial Services Limited
0
09 March 2018
Hdfc Bank Limited
0
01 October 2020
Yes Bank Limited
0
03 November 2020
Others
0
18 April 2017
Others
0
13 February 2020
Others
0
Documents
Optional Attachment-(1)-16122020
Form CHG-1-16122020_signed
Instrument(s) of creation or modification of charge;-16122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Optional Attachment-(1)-21102020
Form CHG-1-21102020_signed
Instrument(s) of creation or modification of charge;-21102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Form CHG-1-05062020_signed
Instrument(s) of creation or modification of charge;-05062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200605
Form MGT-7-30122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form MGT-14-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122018
Copy of MGT-8-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form CHG-1-16102018_signed
Instrument(s) of creation or modification of charge;-16102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181016
