Company Information

CIN
Status
Date of Incorporation
17 September 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ramnik Chakubhai Bhalala
Ramnik Chakubhai Bhalala
Director/Designated Partner
almost 2 years ago
Keyur Jagdishchandra Shah
Keyur Jagdishchandra Shah
Director/Designated Partner
over 2 years ago
Dineshkumar Chakubhai Bhalala
Dineshkumar Chakubhai Bhalala
Director
over 2 years ago

Charges

1 Crore
17 September 2013
Bank Of Baroda
38 Crore
26 November 2014
Dena Bank
1 Crore
13 September 2022
Rajradhe Finance Limited
1 Crore
13 September 2022
Others
0
17 September 2013
Others
0
26 November 2014
Dena Bank
0
13 September 2022
Others
0
17 September 2013
Others
0
26 November 2014
Dena Bank
0
13 September 2022
Others
0
17 September 2013
Others
0
26 November 2014
Dena Bank
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-24112019_signed
Form DPT-3-20112019-signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-24072019
Auditor?s certificate-24072019
Auditor?s certificate-30062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of MGT-8-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
Form AOC-4(XBRL)-28102018_signed
Form PAS-3-15062018_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.-15062018
Copy of Board or Shareholders? resolution-15062018
Form PAS-3-27032018_signed
Copy of Board or Shareholders? resolution-27032018
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.-27032018
Letter of the charge holder stating that the amount has been satisfied-13032018
Form CHG-4-13032018_signed