Company Information
CIN
Status
Date of Incorporation
10 July 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
3,850,000
Authorised Capital
5,000,000
Directors
Dipak Dinkarbhai Brahmbhatt
Director
over 2 years ago
over 2 years ago
Preeti Dipak Brahmbhatt
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
30 March 2017
Yes Bank Limited
7 Crore
10 February 2017
Yes Bank Limited
7 Crore
07 January 2011
Dcb Bank Limited
4 Crore
28 December 2010
Dcb Bank Limited
4 Crore
09 July 2009
3i Infotech Trusteeship Services Limited
1 Crore
03 November 2007
Indusind Bank Limited
50 Lak
31 October 2007
The Indusind Bank Limited
50 Lak
20 September 2002
Canara Bank
15 Lak
10 February 2017
Yes Bank Limited
0
30 March 2017
Yes Bank Limited
0
31 October 2007
The Indusind Bank Limited
0
20 September 2002
Canara Bank
0
09 July 2009
3i Infotech Trusteeship Services Limited
0
28 December 2010
Others
0
07 January 2011
Others
0
03 November 2007
Indusind Bank Limited
0
10 February 2017
Yes Bank Limited
0
30 March 2017
Yes Bank Limited
0
31 October 2007
The Indusind Bank Limited
0
20 September 2002
Canara Bank
0
09 July 2009
3i Infotech Trusteeship Services Limited
0
28 December 2010
Others
0
07 January 2011
Others
0
03 November 2007
Indusind Bank Limited
0
10 February 2017
Yes Bank Limited
0
30 March 2017
Yes Bank Limited
0
31 October 2007
The Indusind Bank Limited
0
20 September 2002
Canara Bank
0
09 July 2009
3i Infotech Trusteeship Services Limited
0
28 December 2010
Others
0
07 January 2011
Others
0
03 November 2007
Indusind Bank Limited
0
Documents
Copy of MGT-8-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-22122020_signed
Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
Form DIR-12-14122020_signed
Form DPT-3-09102020-signed
Form BEN - 2-23092020_signed
Declaration under section 90-22092020
Optional Attachment-(3)-18082020
Optional Attachment-(1)-18082020
Optional Attachment-(2)-18082020
Form CHG-1-18082020_signed
Instrument(s) of creation or modification of charge;-18082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form PAS-3-25072020_signed
Form MGT-14-25072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23072020
Optional Attachment-(2)-23072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Copy of Board or Shareholders? resolution-23072020
Optional Attachment-(1)-23072020
Form DPT-3-03022020-signed
Form BEN - 2-25122019_signed
