Company Information
CIN
Status
Date of Incorporation
11 January 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Balvantray Ganpatbhai Fatehkar
Director
almost 2 years ago
almost 2 years ago
Mitesh Balwantbhai Fatehkar
Director
over 2 years ago
over 2 years ago
Past Directors
Suresh Mohanlal Patel
Additional Director
over 2 years ago
over 2 years ago
Charges
05 February 2019
State Bank Of India
9 Crore
20 March 2018
Indiabulls Housing Finance Limited
3 Crore
01 July 2020
State Bank Of India
1 Crore
31 March 2022
Aditya Birla Finance Limited
87 Lak
31 March 2022
Others
0
05 February 2019
State Bank Of India
0
01 July 2020
State Bank Of India
0
20 March 2018
Others
0
31 March 2022
Others
0
05 February 2019
State Bank Of India
0
01 July 2020
State Bank Of India
0
20 March 2018
Others
0
31 March 2022
Others
0
05 February 2019
State Bank Of India
0
01 July 2020
State Bank Of India
0
20 March 2018
Others
0
31 March 2022
Others
0
05 February 2019
State Bank Of India
0
01 July 2020
State Bank Of India
0
20 March 2018
Others
0
Documents
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Instrument(s) of creation or modification of charge;-19092020
Optional Attachment-(1)-19092020
Optional Attachment-(2)-19092020
Form DPT-3-04082020-signed
Auditor?s certificate-03072020
Form ADT-1-25102019_signed
Form MGT-15-25102019_signed
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
List of share holders, debenture holders;-24102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019
Form DPT-3-05072019-signed
Optional Attachment-(1)-22062019
Form CHG-4-29032019_signed
Letter of the charge holder stating that the amount has been satisfied-29032019
Instrument(s) of creation or modification of charge;-02032019
Optional Attachment-(1)-02032019
Form CHG-1-02032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190302
Form PAS-3-08012019_signed
Copy of Board or Shareholders? resolution-08012019
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.-08012019
Complete record of private placement offers and acceptances in Form PAS-5.-08012019
