Company Information
CIN
Status
Date of Incorporation
17 July 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
18,300,000
Authorised Capital
18,300,000
Directors
Swati Mayur Amin
Director/Designated Partner
about 2 years ago
about 2 years ago
Mayur Chaturbhuj Amin
Director/Designated Partner
about 10 years ago
about 10 years ago
Kshitij Manubhai Patel
Director
over 19 years ago
over 19 years ago
Past Directors
Kaushik Chandubhai Patel
Director
about 10 years ago
about 10 years ago
Charges
06 July 2010
Axis Bank Limited
5 Crore
22 February 2007
Uti Bank Ltd
80 Lak
06 July 2010
Axis Bank Limited
0
22 February 2007
Uti Bank Ltd
0
06 July 2010
Axis Bank Limited
0
22 February 2007
Uti Bank Ltd
0
06 July 2010
Axis Bank Limited
0
22 February 2007
Uti Bank Ltd
0
Documents
Letter of the charge holder stating that the amount has been satisfied-20012020
Form CHG-4-20012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200120
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-16112019_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-23102019-signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form CHG-1-18012019_signed
Optional Attachment-(1)-02012019
Instrument(s) of creation or modification of charge;-02012019
Optional Attachment-(3)-02012019
Optional Attachment-(2)-02012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190102
Form MGT-7-18122018_signed
List of share holders, debenture holders;-15122018
Form MGT-14-17102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
