Company Information
CIN
Status
Date of Incorporation
08 June 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Sandeep Dalpatraj Bhansali
Director
over 2 years ago
over 2 years ago
Past Directors
Dalpatraj Ugamraj Bhanshali
Additional Director
over 10 years ago
over 10 years ago
Priyanka Sanjay Bhansali
Additional Director
over 10 years ago
over 10 years ago
Sanjay Dalpatraj Bhansali
Additional Director
over 11 years ago
over 11 years ago
Charges
10 May 2019
Kotak Mahindra Bank Limited
50 Lak
19 October 2013
Kotak Mahindra Bank Limited
11 Crore
20 October 2012
Oriental Bank Of Commerce
50 Lak
22 October 2012
Oriental Bank Of Commerce
5 Crore
20 October 2012
Oriental Bank Of Commerce
4 Crore
03 July 2020
Kotak Mahindra Bank Limited
1 Crore
03 July 2020
Others
0
19 October 2013
Others
0
10 May 2019
Others
0
20 October 2012
Oriental Bank Of Commerce
0
22 October 2012
Oriental Bank Of Commerce
0
20 October 2012
Oriental Bank Of Commerce
0
03 July 2020
Others
0
19 October 2013
Others
0
10 May 2019
Others
0
20 October 2012
Oriental Bank Of Commerce
0
22 October 2012
Oriental Bank Of Commerce
0
20 October 2012
Oriental Bank Of Commerce
0
03 July 2020
Others
0
19 October 2013
Others
0
10 May 2019
Others
0
20 October 2012
Oriental Bank Of Commerce
0
22 October 2012
Oriental Bank Of Commerce
0
20 October 2012
Oriental Bank Of Commerce
0
Documents
Form CHG-1-08082020_signed
Instrument(s) of creation or modification of charge;-08082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200808
Form DPT-3-09072020-signed
Auditor?s certificate-22062020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form AOC-4-18102019_signed
Form DPT-3-31072019-signed
Auditor?s certificate-17062019
Instrument(s) of creation or modification of charge;-06062019
Form CHG-1-06062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190606
Form MGT-7-24122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Directors report as per section 134(3)-01122018
Optional Attachment-(2)-29012018
Instrument(s) of creation or modification of charge;-29012018
Optional Attachment-(1)-29012018
Form CHG-1-29012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180129
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-10112017_signed
