Company Information

CIN
Status
Date of Incorporation
17 May 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,925,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishwajitsinh Bahadursinh Vaghela
Vishwajitsinh Bahadursinh Vaghela
Director
almost 9 years ago
Vipulsinh Bahadursinh Vaghela
Vipulsinh Bahadursinh Vaghela
Director
almost 9 years ago
Nilraj Vanrajsinh Vaghela
Nilraj Vanrajsinh Vaghela
Director
over 13 years ago
Vanrajsinh Ghanshyamsinh Vaghela
Vanrajsinh Ghanshyamsinh Vaghela
Director
over 13 years ago

Charges

11 Crore
20 April 2015
Icici Bank Limited
16 Lak
20 April 2015
Icici Bank Limited
8 Lak
20 April 2015
Icici Bank Limited
7 Lak
20 April 2015
Icici Bank Limited
4 Lak
27 February 2013
Icici Bank Limited
10 Crore
30 October 2012
Icici Bank Limited
1 Crore
26 September 2014
Tata Capital Financial Services Limited
32 Lak
23 April 2014
Tata Capital Financial Services Limited
22 Lak
23 April 2014
Tata Capital Financial Services Limited
29 Lak
26 September 2014
Tata Capital Financial Services Limited
23 Lak
23 April 2014
Tata Capital Financial Services Limited
24 Lak
15 July 2012
Tata Capital Financial Services Limited
22 Lak
15 July 2012
Tata Capital Financial Services Limited
31 Lak
26 September 2014
Tata Capital Financial Services Limited
32 Lak
25 December 2015
Reliance Capital Ltd
80 Lak
23 March 2016
Reliance Capital Ltd
1 Crore
18 August 2015
Reliance Capital Ltd
1 Crore
19 February 2015
Reliance Capital Ltd
1 Crore
15 July 2012
Tata Capital Financial Services Limited
0
26 September 2014
Tata Capital Financial Services Limited
0
15 July 2012
Tata Capital Financial Services Limited
0
30 October 2012
Icici Bank Limited
0
23 March 2016
Others
0
27 February 2013
Icici Bank Limited
0
20 April 2015
Icici Bank Limited
0
19 February 2015
Reliance Capital Ltd
0
26 September 2014
Tata Capital Financial Services Limited
0
23 April 2014
Tata Capital Financial Services Limited
0
23 April 2014
Tata Capital Financial Services Limited
0
20 April 2015
Icici Bank Limited
0
20 April 2015
Icici Bank Limited
0
26 September 2014
Tata Capital Financial Services Limited
0
18 August 2015
Reliance Capital Ltd
0
20 April 2015
Icici Bank Limited
0
25 December 2015
Reliance Capital Ltd
0
23 April 2014
Tata Capital Financial Services Limited
0
15 July 2012
Tata Capital Financial Services Limited
0
26 September 2014
Tata Capital Financial Services Limited
0
15 July 2012
Tata Capital Financial Services Limited
0
30 October 2012
Icici Bank Limited
0
23 March 2016
Others
0
27 February 2013
Icici Bank Limited
0
20 April 2015
Icici Bank Limited
0
19 February 2015
Reliance Capital Ltd
0
26 September 2014
Tata Capital Financial Services Limited
0
23 April 2014
Tata Capital Financial Services Limited
0
23 April 2014
Tata Capital Financial Services Limited
0
20 April 2015
Icici Bank Limited
0
20 April 2015
Icici Bank Limited
0
26 September 2014
Tata Capital Financial Services Limited
0
18 August 2015
Reliance Capital Ltd
0
20 April 2015
Icici Bank Limited
0
25 December 2015
Reliance Capital Ltd
0
23 April 2014
Tata Capital Financial Services Limited
0

Documents

Form MGT-7-26092020_signed
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Form MGT-7-26092020_signed
Form ADT-1-25092020_signed
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
Copy of the intimation sent by company-25092020
Copy of resolution passed by the company-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Copy of written consent given by auditor-25092020
Optional Attachment-(2)-25092020
Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Letter of the charge holder stating that the amount has been satisfied-15022017
Form CHG-4-15022017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170215
Letter of the charge holder stating that the amount has been satisfied-17112016
Form CHG-4-17112016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161117
Form CHG-4-22102016