Company Information
CIN
Status
Date of Incorporation
22 July 2003
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,105,000
Authorised Capital
15,000,000
Directors
Dhairya Ashutosh Patel
Director
almost 15 years ago
almost 15 years ago
Ashutosh Bharatbhai Patel
Director
over 22 years ago
over 22 years ago
Charges
20 January 2021
Sbi Global Factors Limited
15 Crore
28 August 2020
Standard Chartered Bank
9 Crore
24 October 2019
The Hongkong And Shanghai Banking Corporation Limited
12 Crore
21 August 2019
Shinhan Bank
1 Crore
Documents
Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(1)-24122020
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form CHG-1-11112020_signed
Particulars of all joint charge holders;-09112020
Instrument(s) of creation or modification of charge;-09112020
Optional Attachment-(1)-09112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Form DPT-3-16012020-signed
Form DPT-3-09012020-signed
Form CHG-1-26112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191126
Instrument(s) of creation or modification of charge;-22112019
Form ADT-1-16112019_signed
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form CHG-1-21102019_signed
Instrument(s) of creation or modification of charge;-21102019
Optional Attachment-(1)-21102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191021
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
