Company Information

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

Directors

Bhumik Vinodbhai Jethwa
Bhumik Vinodbhai Jethwa
Director
over 2 years ago
Komal Sanchit Jethwa
Komal Sanchit Jethwa
Director
about 12 years ago
Sanchit Pravin Jethwa
Sanchit Pravin Jethwa
Whole Time Director
over 19 years ago
Vandanaben Pravinkumar Jethwa
Vandanaben Pravinkumar Jethwa
Whole Time Director
over 19 years ago

Past Directors

Deepali Sunilkumar Jethwa
Deepali Sunilkumar Jethwa
Whole Time Director
over 19 years ago

Charges

24 Crore
25 November 2013
Dena Bank
18 Crore
01 January 2020
Hdfc Bank Limited
24 Crore
01 July 2021
Hdfc Bank Limited
14 Lak
10 October 2023
Hdfc Bank Limited
0
01 January 2020
Hdfc Bank Limited
0
16 May 2022
Hdfc Bank Limited
0
23 May 2022
Hdfc Bank Limited
0
01 July 2021
Hdfc Bank Limited
0
25 November 2013
Dena Bank
0
10 October 2023
Hdfc Bank Limited
0
01 January 2020
Hdfc Bank Limited
0
16 May 2022
Hdfc Bank Limited
0
23 May 2022
Hdfc Bank Limited
0
01 July 2021
Hdfc Bank Limited
0
25 November 2013
Dena Bank
0
10 October 2023
Hdfc Bank Limited
0
01 January 2020
Hdfc Bank Limited
0
16 May 2022
Hdfc Bank Limited
0
23 May 2022
Hdfc Bank Limited
0
01 July 2021
Hdfc Bank Limited
0
25 November 2013
Dena Bank
0

Documents

Form ADT-1-01122020_signed
Copy of resolution passed by the company-01122020
Copy of written consent given by auditor-01122020
Copy of the intimation sent by company-01122020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
Details of other Entity(s)-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
Instrument(s) of creation or modification of charge;-17112020
Form CHG-1-17112020_signed
Optional Attachment-(1)-17112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201117
Form DPT-3-21102020-signed
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Form CHG-1-11052020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200511
Optional Attachment-(1)-23042020
Optional Attachment-(2)-23042020
Instrument(s) of creation or modification of charge;-23042020
Letter of the charge holder stating that the amount has been satisfied-04022020
Form CHG-4-04022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200204
Form DPT-3-31012020-signed
Instrument(s) of creation or modification of charge;-08012020
Form CHG-1-08012020_signed