Company Information
CIN
Status
Date of Incorporation
20 December 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Kanaksinh Agarsinh Gohil
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramit Bharatkumar Brahmbhatt
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sujit Uday Potnis
Individual Promoter
about 4 years ago
about 4 years ago
Past Directors
Ravi Shankar
Additional Director
over 5 years ago
over 5 years ago
Manan Bharatkumar Brahmbhatt
Director
almost 13 years ago
almost 13 years ago
Charges
28 July 2020
Hdfc Bank Limited
2 Crore
28 July 2020
Hdfc Bank Limited
0
28 July 2020
Hdfc Bank Limited
0
28 July 2020
Hdfc Bank Limited
0
Documents
Form DIR-12-17102020_signed
Declaration by first director-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020
Optional Attachment-(3)-16102020
Optional Attachment-(4)-16102020
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form DPT-3-21072020-signed
Form MGT-14-02072020-signed
Altered memorandum of association-02072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200702
Form MSME FORM I-21042020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-11072019
Form DPT-3-10072019
Form MSME FORM I-20062019_signed
Form MSME FORM I-23052019_signed
Form MGT-14-26042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190426
Altered memorandum of association-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
