Company Information

CIN
Status
Date of Incorporation
16 June 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rameshkumar Ukaram Suthar
Rameshkumar Ukaram Suthar
Director
over 2 years ago
Sumermal Ukaramji Suthar
Sumermal Ukaramji Suthar
Director/Designated Partner
over 2 years ago

Charges

5 Crore
10 January 2018
Indusind Bank Ltd.
80 Lak
29 January 2021
Hdfc Bank Limited
7 Lak
28 October 2020
Hdfc Bank Limited
90 Lak
26 October 2020
Hdfc Bank Limited
4 Crore
26 October 2020
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
10 January 2018
Others
0
26 October 2020
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
10 January 2018
Others
0
26 October 2020
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
10 January 2018
Others
0

Documents

Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-20112020
Instrument(s) of creation or modification of charge;-09112020
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Form CHG-4-07112020_signed
Letter of the charge holder stating that the amount has been satisfied-06112020
Form DPT-3-06102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-23102019-signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-07062019_signed
Form MSME FORM I-30052019
Form ADT-1-27122018_signed
List of share holders, debenture holders;-27122018
Copy of resolution passed by the company-27122018
Copy of written consent given by auditor-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Instrument(s) of creation or modification of charge;-18012018
Form CHG-1-18012018_signed
Optional Attachment-(1)-18012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180118