Company Information
CIN
Status
Date of Incorporation
26 March 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
1,100,000
Authorised Capital
5,100,000
Directors
Haresh Govindbhai Patel
Director/Designated Partner
over 7 years ago
over 7 years ago
Pramodbhai Kanjibhai Patel
Director
over 14 years ago
over 14 years ago
Past Directors
Patel Janak Pramodbhai
Director
almost 15 years ago
almost 15 years ago
Charges
07 June 2019
Indusind Bank Ltd.
5 Crore
03 August 2015
Kotak Mahindra Bank Limited
3 Crore
30 January 2021
Icici Bank Limited
5 Crore
30 January 2021
Icici Bank Limited
1 Crore
09 November 2020
Union Bank Of India
28 Lak
31 August 2020
Hdfc Bank Limited
14 Lak
16 January 2020
Indusind Bank Ltd.
8 Lak
30 January 2021
Others
0
16 January 2020
Others
0
09 November 2020
Others
0
30 January 2021
Others
0
07 June 2019
Others
0
31 August 2020
Hdfc Bank Limited
0
03 August 2015
Others
0
30 January 2021
Others
0
16 January 2020
Others
0
09 November 2020
Others
0
30 January 2021
Others
0
07 June 2019
Others
0
31 August 2020
Hdfc Bank Limited
0
03 August 2015
Others
0
30 January 2021
Others
0
16 January 2020
Others
0
09 November 2020
Others
0
30 January 2021
Others
0
07 June 2019
Others
0
31 August 2020
Hdfc Bank Limited
0
03 August 2015
Others
0
30 January 2021
Others
0
16 January 2020
Others
0
09 November 2020
Others
0
30 January 2021
Others
0
07 June 2019
Others
0
31 August 2020
Hdfc Bank Limited
0
03 August 2015
Others
0
30 January 2021
Others
0
16 January 2020
Others
0
09 November 2020
Others
0
30 January 2021
Others
0
07 June 2019
Others
0
31 August 2020
Hdfc Bank Limited
0
03 August 2015
Others
0
Documents
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form DPT-3-23102020-signed
Form CHG-1-28012020_signed
Instrument(s) of creation or modification of charge;-28012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
Form CHG-4-06092019_signed
Letter of the charge holder stating that the amount has been satisfied-06092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190906
List of share holders, debenture holders;-13082019
Form MGT-7-13082019_signed
Form CHG-1-22072019_signed
Instrument(s) of creation or modification of charge;-22072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190722
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072019
Form AOC-4-20072019_signed
Form DPT-3-13072019
Form ADT-1-22062019_signed
Copy of resolution passed by the company-22062019
Copy of the intimation sent by company-22062019
Copy of written consent given by auditor-22062019
Instrument(s) of creation or modification of charge;-24092018
Form CHG-1-24092018_signed
Form DIR-12-24092018_signed
Form DIR-11-24092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180924
List of share holders, debenture holders;-21092018
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
