Company Information
CIN
Status
Date of Incorporation
10 October 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hitesh Govindbhai Limbasiya
Director/Designated Partner
over 1 year ago
over 1 year ago
Hareshbhai Savdasbhai Kothiya
Director/Designated Partner
over 1 year ago
over 1 year ago
Mavjibhai Khodabhai Limbasiya
Director
over 1 year ago
over 1 year ago
Chetanbhai Rajabhai Limbasiya
Director
almost 2 years ago
almost 2 years ago
Charges
03 February 2016
Hdfc Bank Limited
35 Crore
20 December 2013
Central Bank Of India Limited
3 Crore
26 February 2014
Central Bank Of India Limited
3 Crore
03 February 2016
Hdfc Bank Limited
0
20 December 2013
Central Bank Of India Limited
0
26 February 2014
Central Bank Of India Limited
0
03 February 2016
Hdfc Bank Limited
0
20 December 2013
Central Bank Of India Limited
0
26 February 2014
Central Bank Of India Limited
0
03 February 2016
Hdfc Bank Limited
0
20 December 2013
Central Bank Of India Limited
0
26 February 2014
Central Bank Of India Limited
0
Documents
Form CHG-1-11092020_signed
Instrument(s) of creation or modification of charge;-11092020
Optional Attachment-(1)-11092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Optional Attachment-(1)-10092020
Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Optional Attachment-(1)-02092020
Instrument(s) of creation or modification of charge;-02092020
Form CHG-1-02092020_signed
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Details of other Entity(s)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-04112019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Instrument(s) of creation or modification of charge;-01032019
Form CHG-1-01032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190301