Company Information
CIN
Status
Date of Incorporation
20 November 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Vikram Dipak Rajani
Director/Designated Partner
about 9 years ago
about 9 years ago
Dushyant Manilal Pandya
Director/Designated Partner
about 9 years ago
about 9 years ago
Binoy Hasmukh Gardi
Additional Director
almost 11 years ago
almost 11 years ago
Iltfakhusen Valimahmad Mansuri
Director
about 11 years ago
about 11 years ago
Past Directors
Hardik N Raval
Additional Director
almost 11 years ago
almost 11 years ago
Chandrakantbhai Somabhai Patel
Additional Director
almost 11 years ago
almost 11 years ago
Vinodbhai Mulabhai Patel
Director
about 11 years ago
about 11 years ago
Charges
03 March 2017
Oriental Bank Of Commerce
7 Crore
19 January 2015
Allahabad Bank
4 Crore
03 March 2017
Others
0
19 January 2015
Allahabad Bank
0
03 March 2017
Others
0
19 January 2015
Allahabad Bank
0
03 March 2017
Others
0
19 January 2015
Allahabad Bank
0
Documents
Form DPT-3-12042021-signed
Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
Optional Attachment-(3)-16102020
List of share holders, debenture holders;-16102020
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Optional Attachment-(4)-16102020
Optional Attachment-(1)-16102020
Form DPT-3-30012020-signed
Form DPT-3-17072019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form CHG-1-17032017_signed
Instrument(s) of creation or modification of charge;-17032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170317
Form PAS-3-09032017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-09032017
Valuation Report from the valuer, if any;-09032017
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.-09032017
Copy of Board or Shareholders? resolution-09032017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08032017
