Company Information

CIN
Status
Date of Incorporation
02 February 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
50,000,000

Directors

Atul Dattatrya Vaze
Atul Dattatrya Vaze
Director
over 2 years ago
Hrushikesh Vaze
Hrushikesh Vaze
Director/Designated Partner
about 4 years ago

Past Directors

Sarang Kiran Mangalwedhekar
Sarang Kiran Mangalwedhekar
Director
almost 19 years ago
Bhupendra Bhalchandra Khadilkar
Bhupendra Bhalchandra Khadilkar
Director
almost 20 years ago

Charges

27 Crore
11 December 2017
Hdfc Bank Limited
11 Crore
07 December 2017
Hdfc Bank Limited
11 Crore
05 March 2016
Axis Bank Limited
37 Lak
01 March 2014
Hdfc Bank Limited
1 Crore
20 January 2014
Axis Bank Limited
1 Crore
02 January 2014
Hdfc Bank Limited
1 Crore
18 March 2010
Yes Bank Limited
6 Crore
29 November 2012
Axis Bank Limited
5 Crore
14 June 2012
Hdfc Bank Limited
75 Lak
24 May 2011
Bajaj Finance Limited
3 Crore
27 June 2008
The Federal Bank Ltd
75 Lak
27 December 2022
Hdfc Bank Limited
0
18 November 2022
Hdfc Bank Limited
0
18 November 2022
Hdb Financial Services Limited
0
07 December 2017
Hdfc Bank Limited
0
11 December 2017
Hdfc Bank Limited
0
02 January 2014
Hdfc Bank Limited
0
20 January 2014
Axis Bank Limited
0
18 March 2010
Yes Bank Limited
0
24 May 2011
Bajaj Finance Limited
0
14 June 2012
Hdfc Bank Limited
0
29 November 2012
Axis Bank Limited
0
05 March 2016
Others
0
01 March 2014
Hdfc Bank Limited
0
27 June 2008
The Federal Bank Ltd
0
27 December 2022
Hdfc Bank Limited
0
18 November 2022
Hdfc Bank Limited
0
18 November 2022
Hdb Financial Services Limited
0
07 December 2017
Hdfc Bank Limited
0
11 December 2017
Hdfc Bank Limited
0
02 January 2014
Hdfc Bank Limited
0
20 January 2014
Axis Bank Limited
0
18 March 2010
Yes Bank Limited
0
24 May 2011
Bajaj Finance Limited
0
14 June 2012
Hdfc Bank Limited
0
29 November 2012
Axis Bank Limited
0
05 March 2016
Others
0
01 March 2014
Hdfc Bank Limited
0
27 June 2008
The Federal Bank Ltd
0
27 December 2022
Hdfc Bank Limited
0
18 November 2022
Hdfc Bank Limited
0
18 November 2022
Hdb Financial Services Limited
0
07 December 2017
Hdfc Bank Limited
0
11 December 2017
Hdfc Bank Limited
0
02 January 2014
Hdfc Bank Limited
0
20 January 2014
Axis Bank Limited
0
18 March 2010
Yes Bank Limited
0
24 May 2011
Bajaj Finance Limited
0
14 June 2012
Hdfc Bank Limited
0
29 November 2012
Axis Bank Limited
0
05 March 2016
Others
0
01 March 2014
Hdfc Bank Limited
0
27 June 2008
The Federal Bank Ltd
0

Documents

Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-23122020_signed
Optional Attachment-(1)-23122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Instrument(s) of creation or modification of charge;-30112020
Form CHG-1-30112020_signed
Optional Attachment-(1)-30112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201130
Form SH-7-20072020-signed
Optional Attachment-(1)-13072020
Altered memorandum of assciation;-13072020
Copy of the resolution for alteration of capital;-13072020
Form MGT-7-24122019_signed
Form AOC-4-24122019_signed
Form ADT-1-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
List of share holders, debenture holders;-21122019
Copy of written consent given by auditor-21122019
Copy of the intimation sent by company-21122019
Directors report as per section 134(3)-21122019
Copy of resolution passed by the company-21122019
Form DPT-3-03102019-signed
Auditor?s certificate-26062019
Form PAS-3-27042019_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.-27042019
Copy of Board or Shareholders? resolution-27042019
Form ADT-3-22042019_signed
Form ADT-1-22042019_signed
Resignation letter-22042019
Copy of written consent given by auditor-22042019