Company Information
CIN
Status
Date of Incorporation
14 December 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,000,000
Authorised Capital
50,000,000
Directors
Mandar Mukund Khadilkar
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Kiran Prabhakar Mangalwedhekar
Additional Director
about 5 years ago
about 5 years ago
Sarang Kiran Mangalwedhekar
Director
almost 19 years ago
almost 19 years ago
Atul Dattatrya Vaze
Director
almost 20 years ago
almost 20 years ago
Bhushan Bhalchandra Khadilkar
Director
almost 20 years ago
almost 20 years ago
Charges
03 July 2017
Adarsh Co-operative Bank Ltd
5 Crore
22 November 2012
Tata Capital Financial Services Limited
1 Crore
14 March 2014
Tata Capital Financial Services Limited
2 Crore
09 March 2015
Nkgsb Co-op. Bank Ltd.
2 Crore
28 April 2011
The Federal Bank Ltd
70 Lak
26 December 2020
Tata Capital Financial Services Limited
59 Lak
30 November 2019
Tata Capital Financial Services Limited
3 Crore
14 February 2020
Tata Capital Financial Services Limited
3 Crore
29 July 2022
Others
0
29 July 2022
Others
0
29 July 2022
Others
0
31 May 2022
Others
0
14 March 2014
Tata Capital Financial Services Limited
0
26 December 2020
Tata Capital Financial Services Limited
0
30 November 2019
Tata Capital Financial Services Limited
0
14 February 2020
Tata Capital Financial Services Limited
0
28 April 2011
The Federal Bank Ltd
0
03 July 2017
Adarsh Co-operative Bank Ltd
0
09 March 2015
Nkgsb Co-op. Bank Ltd.
0
22 November 2012
Tata Capital Financial Services Limited
0
29 July 2022
Others
0
29 July 2022
Others
0
29 July 2022
Others
0
31 May 2022
Others
0
14 March 2014
Tata Capital Financial Services Limited
0
26 December 2020
Tata Capital Financial Services Limited
0
30 November 2019
Tata Capital Financial Services Limited
0
14 February 2020
Tata Capital Financial Services Limited
0
28 April 2011
The Federal Bank Ltd
0
03 July 2017
Adarsh Co-operative Bank Ltd
0
09 March 2015
Nkgsb Co-op. Bank Ltd.
0
22 November 2012
Tata Capital Financial Services Limited
0
29 July 2022
Others
0
29 July 2022
Others
0
29 July 2022
Others
0
31 May 2022
Others
0
14 March 2014
Tata Capital Financial Services Limited
0
26 December 2020
Tata Capital Financial Services Limited
0
30 November 2019
Tata Capital Financial Services Limited
0
14 February 2020
Tata Capital Financial Services Limited
0
28 April 2011
The Federal Bank Ltd
0
03 July 2017
Adarsh Co-operative Bank Ltd
0
09 March 2015
Nkgsb Co-op. Bank Ltd.
0
22 November 2012
Tata Capital Financial Services Limited
0
Documents
Form SH-7-20072020-signed
Altered memorandum of assciation;-13072020
Copy of the resolution for alteration of capital;-13072020
Optional Attachment-(1)-13072020
Instrument(s) of creation or modification of charge;-06032020
Optional Attachment-(1)-06032020
Form CHG-1-06032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Optional Attachment-(1)-28022020
Instrument(s) of creation or modification of charge;-28022020
Form CHG-1-28022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200228
Form ADT-1-18122019_signed
Form AOC-4-18122019_signed
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
List of share holders, debenture holders;-14122019
Copy of the intimation sent by company-14122019
Copy of resolution passed by the company-14122019
Copy of written consent given by auditor-14122019
Copy of MGT-8-14122019
Form DPT-3-11092019-signed
Auditor?s certificate-26062019
Form PAS-3-25042019_signed
Copy of Board or Shareholders? resolution-25042019
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.-25042019
Form SH-7-24042019-signed
Resignation letter-22042019
Copy of resolution passed by the company-22042019
