Company Information

CIN
Status
Date of Incorporation
12 March 2013
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,050,000
Authorised Capital
5,000,000

Directors

Shwetaben Arvindbhai Saparia
Shwetaben Arvindbhai Saparia
Director
over 2 years ago
Bharat Shivratan Sharma
Bharat Shivratan Sharma
Whole Time Director
over 12 years ago
Vikram Shivrattan Sharma
Vikram Shivrattan Sharma
Managing Director
over 12 years ago

Charges

8 Crore
08 June 2015
Indusind Bank Ltd.
5 Crore
08 June 2015
Indusind Bank Ltd
3 Crore
21 August 2020
Indusind Bank Ltd.
58 Lak
24 February 2022
Hdfc Bank Limited
20 Lak

Documents

Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Optional Attachment-(1)-28092020
Instrument(s) of creation or modification of charge;-28092020
Form DPT-3-18082020-signed
Optional Attachment-(1)-31072020
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Optional Attachment-(1)-20072020
Optional Attachment-(2)-20072020
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Optional Attachment-(2)-14122019
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Form DPT-3-18112019-signed
Form DPT-3-05112019-signed
Optional Attachment-(1)-29062019
Optional Attachment-(2)-29062019
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
List of share holders, debenture holders;-16012019
Directors report as per section 134(3)-16012019
Optional Attachment-(1)-16012019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed