Company Information
CIN
Status
Date of Incorporation
29 October 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Ajaykumar Mokariya
Director
almost 12 years ago
almost 12 years ago
Maulik Rambhai Mokariya
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Vishnukumar Kantilal Patel
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Prashant Chaturbhai Patel
Director
about 13 years ago
about 13 years ago
Past Directors
Alap Kanubhai Patel
Director
about 13 years ago
about 13 years ago
Charges
18 April 2013
Icici Bank Limited
8 Crore
01 October 2013
Tata Capital Financial Services Limited
17 Lak
01 October 2013
Tata Capital Financial Services Limited
16 Lak
01 October 2013
Tata Capital Financial Services Limited
16 Lak
01 October 2013
Tata Capital Financial Services Limited
8 Lak
27 May 2022
Cholamandalam Investment And Finance Company Limited
5 Crore
27 May 2022
Others
0
01 October 2013
Tata Capital Financial Services Limited
0
01 October 2013
Tata Capital Financial Services Limited
0
01 October 2013
Tata Capital Financial Services Limited
0
18 April 2013
Icici Bank Limited
0
01 October 2013
Tata Capital Financial Services Limited
0
27 May 2022
Others
0
01 October 2013
Tata Capital Financial Services Limited
0
01 October 2013
Tata Capital Financial Services Limited
0
01 October 2013
Tata Capital Financial Services Limited
0
18 April 2013
Icici Bank Limited
0
01 October 2013
Tata Capital Financial Services Limited
0
27 May 2022
Others
0
01 October 2013
Tata Capital Financial Services Limited
0
01 October 2013
Tata Capital Financial Services Limited
0
01 October 2013
Tata Capital Financial Services Limited
0
18 April 2013
Icici Bank Limited
0
01 October 2013
Tata Capital Financial Services Limited
0
Documents
Form MGT-7-23092020_signed
List of share holders, debenture holders;-22092020
Form MGT-7-21092020_signed
List of share holders, debenture holders;-19092020
Form AOC-4 additional attachment-19092020_signed
Form AOC-4-19092020_signed
Directors report as per section 134(3)-18092020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form AOC-4-09092020_signed
Directors report as per section 134(3)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Optional Attachment-(1)-08092020
Form ADT-1-18022020_signed
Copy of the intimation sent by company-18022020
Copy of written consent given by auditor-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Copy of resolution passed by the company-18022020
List of share holders, debenture holders;-18022020
Directors report as per section 134(3)-18022020
Form AOC-4-18022020_signed
Form MGT-7-18022020_signed
Letter of the charge holder stating that the amount has been satisfied-10022020
Form CHG-4-10022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200210
Directors report as per section 134(3)-27122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122016
List of share holders, debenture holders;-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
