Company Information

CIN
Status
Date of Incorporation
09 June 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,528,180
Authorised Capital
30,000,000

Directors

Prabhulal Manji Patel
Prabhulal Manji Patel
Director/Designated Partner
over 2 years ago
Kishorbhai Veljibhai Narsingani
Kishorbhai Veljibhai Narsingani
Director/Designated Partner
over 15 years ago

Charges

1 Crore
27 March 2019
Au Small Finance Bank Limited
1 Crore
04 August 2014
Indusind Bank Ltd.
70 Lak
27 March 2019
Others
0
04 August 2014
Indusind Bank Ltd.
0
27 March 2019
Others
0
04 August 2014
Indusind Bank Ltd.
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-16082019-signed
Form CHG-1-23052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190523
Instrument(s) of creation or modification of charge;-22052019
Form AOC-5-25012019-signed
Form INC-22-24012019_signed
Copies of the utility bills as mentioned above (not older than two months)-24012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012019
Optional Attachment-(1)-24012019
-19012019
Copy of board resolution-19012019
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Form ADT-3-26102018-signed
Form ADT-1-25102018_signed
Copy of the intimation sent by company-25102018
Copy of resolution passed by the company-25102018
Copy of written consent given by auditor-25102018
Resignation letter-23102018
Form ADT-1-19102018_signed
Copy of written consent given by auditor-16102018
Copy of resolution passed by the company-16102018