Company Information

CIN
Status
Date of Incorporation
24 July 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Ghanshyambhai Meghjibhai Bhut
Ghanshyambhai Meghjibhai Bhut
Director/Designated Partner
over 2 years ago
Pareshkumar Bhikhalal Pipariya
Pareshkumar Bhikhalal Pipariya
Director/Designated Partner
almost 9 years ago
Lizaben Ghanshyambhai Bhut
Lizaben Ghanshyambhai Bhut
Director
over 12 years ago
Kishorbhai Naranbhai Pipaliya
Kishorbhai Naranbhai Pipaliya
Director
over 13 years ago

Past Directors

Babulal Mohanlal Raiyani
Babulal Mohanlal Raiyani
Director
over 13 years ago

Charges

2 Crore
26 March 2014
Citi Bank N.a.
18 Lak
29 July 2020
Yes Bank Limited
2 Crore
29 July 2020
Yes Bank Limited
0
26 March 2014
Citi Bank N.a.
0
29 July 2020
Yes Bank Limited
0
26 March 2014
Citi Bank N.a.
0
29 July 2020
Yes Bank Limited
0
26 March 2014
Citi Bank N.a.
0

Documents

Form DPT-3-14122020_signed
Instrument(s) of creation or modification of charge;-01082020
Form CHG-1-01082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200801
Form DPT-3-30012020-signed
Copy of MGT-8-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Optional Attachment-(1)-17112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112019
Form AOC-4(XBRL)-17112019_signed
Form DPT-3-17072019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Copy of MGT-8-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Form AOC-4-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form DIR-12-09122016_signed
Letter of appointment;-09122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122016
Optional Attachment-(1)-09122016
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016