Company Information
CIN
Status
Date of Incorporation
27 December 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,472,230
Authorised Capital
6,800,000
Directors
Chandreshkumar Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalpeshkumar Patel
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Charges
26 October 2018
Kotak Mahindra Bank Limited
11 Crore
29 December 2017
Deutsche Bank Ag
40 Lak
28 December 2017
Deutsche Bank Ag
90 Lak
30 April 2016
Indusind Bank Limited
1 Crore
07 June 2012
Future Capital Holdings Limited
54 Lak
31 July 2021
Hdfc Bank Limited
10 Lak
01 July 2021
Hdfc Bank Limited
25 Lak
28 February 2023
Hdfc Bank Limited
0
19 December 2022
Hdfc Bank Limited
0
26 October 2018
Others
0
29 October 2021
Hdfc Bank Limited
0
30 April 2016
Others
0
29 December 2017
Others
0
31 July 2021
Hdfc Bank Limited
0
01 July 2021
Hdfc Bank Limited
0
07 June 2012
Future Capital Holdings Limited
0
28 December 2017
Others
0
28 February 2023
Hdfc Bank Limited
0
19 December 2022
Hdfc Bank Limited
0
26 October 2018
Others
0
29 October 2021
Hdfc Bank Limited
0
30 April 2016
Others
0
29 December 2017
Others
0
31 July 2021
Hdfc Bank Limited
0
01 July 2021
Hdfc Bank Limited
0
07 June 2012
Future Capital Holdings Limited
0
28 December 2017
Others
0
28 February 2023
Hdfc Bank Limited
0
19 December 2022
Hdfc Bank Limited
0
26 October 2018
Others
0
29 October 2021
Hdfc Bank Limited
0
30 April 2016
Others
0
29 December 2017
Others
0
31 July 2021
Hdfc Bank Limited
0
01 July 2021
Hdfc Bank Limited
0
07 June 2012
Future Capital Holdings Limited
0
28 December 2017
Others
0
Documents
Form CHG-1-10122020
Instrument(s) of creation or modification of charge;-10122020
Form DPT-3-26102020-signed
Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form CHG-1-10102019_signed
Instrument(s) of creation or modification of charge;-10102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191010
Form DPT-3-26062019-signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form MSME FORM I-18052019_signed
Form PAS-3-02032019_signed
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.-02032019
Copy of Board or Shareholders? resolution-02032019
Optional Attachment-(1)-02032019
Complete record of private placement offers and acceptances in Form PAS-5.-02032019
Form PAS-3-08022019_signed
