Company Information
CIN
Status
Date of Incorporation
26 February 2010
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashima Manoj Agrawal
Director
almost 6 years ago
almost 6 years ago
Tushar Jashvantlal Shah
Director
almost 15 years ago
almost 15 years ago
Hitesh Himmatlal Rajpura
Director
almost 15 years ago
almost 15 years ago
Bimalchandra Navinchandra Shah
Director
almost 15 years ago
almost 15 years ago
Charges
09 August 2019
Kotak Mahindra Bank Limited
3 Crore
25 March 2019
Axis Bank Limited
40 Lak
03 November 2014
Kotak Mahindra Bank Limited
11 Crore
30 July 2013
Axis Bank Limited
1 Crore
26 October 2018
Axis Bank Limited
40 Lak
16 March 2017
Axis Bank Limited
30 Lak
27 April 2011
Associate Co-operative Bank Limited
50 Lak
23 July 2019
Kotak Mahindra Bank Limited
3 Crore
Documents
Instrument(s) of creation or modification of charge;-06082020
Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200806
Form DPT-3-06022020-signed
Form MGT-7-20112019_signed
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 - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-16102019
Instrument(s) of creation or modification of charge;-18092019
Form CHG-1-18092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190918
Instrument(s) of creation or modification of charge;-22082019
Form CHG-1-22082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190822
Optional Attachment-(1)-22042019
Interest in other entities;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(2)-22042019
Form CHG-1-02042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190402
Optional Attachment-(1)-01042019
Instrument(s) of creation or modification of charge;-01042019
Form CHG-4-26032019_signed
Letter of the charge holder stating that the amount has been satisfied-25032019
Directors report as per section 134(3)-24122018