Company Information
CIN
Status
Date of Incorporation
23 July 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Directors
Hardik Priyadarshan Mehta
Director
about 2 years ago
about 2 years ago
Priyadarshanbhai Mehta Bhimbhai
Director
about 2 years ago
about 2 years ago
Anand Veetil Ganapathyadan
Director
about 2 years ago
about 2 years ago
Charges
25 March 2019
Axis Bank Limited
6 Crore
21 February 2018
Icici Bank Limited
6 Lak
05 June 2017
Icici Bank Limited
6 Lak
26 October 2016
Axis Bank Limited
4 Lak
08 June 2009
Bank Of Baroda
2 Crore
29 December 2011
The Federal Bank Ltd
4 Lak
06 January 2011
The Federal Bank Ltd
3 Lak
04 June 2010
The Federal Bank Ltd
4 Lak
07 March 2011
Standard Chartered Bank
78 Lak
07 March 2011
Standard Chartered Bank
22 Lak
01 April 2021
Hdfc Bank Limited
9 Lak
30 September 2019
Cholamandalam Investment And Finance Company Limited
7 Lak
27 September 2019
Mahindra And Mahindra Financial Services Limited
7 Lak
02 September 2023
Hdfc Bank Limited
0
13 July 2022
Hdfc Bank Limited
0
25 March 2019
Axis Bank Limited
0
22 December 2021
Hdfc Bank Limited
0
01 April 2021
Hdfc Bank Limited
0
30 September 2019
Others
0
21 February 2018
Others
0
05 June 2017
Others
0
26 October 2016
Axis Bank Limited
0
27 September 2019
Others
0
04 June 2010
The Federal Bank Ltd
0
07 March 2011
Standard Chartered Bank
0
07 March 2011
Standard Chartered Bank
0
08 June 2009
Bank Of Baroda
0
06 January 2011
The Federal Bank Ltd
0
29 December 2011
The Federal Bank Ltd
0
02 September 2023
Hdfc Bank Limited
0
13 July 2022
Hdfc Bank Limited
0
25 March 2019
Axis Bank Limited
0
22 December 2021
Hdfc Bank Limited
0
01 April 2021
Hdfc Bank Limited
0
30 September 2019
Others
0
21 February 2018
Others
0
05 June 2017
Others
0
26 October 2016
Axis Bank Limited
0
27 September 2019
Others
0
04 June 2010
The Federal Bank Ltd
0
07 March 2011
Standard Chartered Bank
0
07 March 2011
Standard Chartered Bank
0
08 June 2009
Bank Of Baroda
0
06 January 2011
The Federal Bank Ltd
0
29 December 2011
The Federal Bank Ltd
0
30 November 2023
Hdfc Bank Limited
0
02 September 2023
Hdfc Bank Limited
0
13 July 2022
Hdfc Bank Limited
0
25 March 2019
Axis Bank Limited
0
22 December 2021
Hdfc Bank Limited
0
01 April 2021
Hdfc Bank Limited
0
30 September 2019
Others
0
21 February 2018
Others
0
05 June 2017
Others
0
26 October 2016
Axis Bank Limited
0
27 September 2019
Others
0
04 June 2010
The Federal Bank Ltd
0
07 March 2011
Standard Chartered Bank
0
07 March 2011
Standard Chartered Bank
0
08 June 2009
Bank Of Baroda
0
06 January 2011
The Federal Bank Ltd
0
29 December 2011
The Federal Bank Ltd
0
Documents
Letter of the charge holder stating that the amount has been satisfied-14122020
Form CHG-4-14122020_signed
Form DPT-3-10122020_signed
Letter of the charge holder stating that the amount has been satisfied-11022020
Form CHG-4-11022020_signed
Form CHG-1-03012020_signed
Instrument(s) of creation or modification of charge;-31122019
Optional Attachment-(1)-31122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191231
Form DPT-3-26122019-signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form CHG-1-25112019_signed
Instrument(s) of creation or modification of charge;-25112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191125
Form CHG-1-26062019_signed
Instrument(s) of creation or modification of charge;-26062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190626
Form CHG-4-03052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190503
