Company Information
CIN
Status
Date of Incorporation
06 April 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
7,425,160
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pratham Pankaj Beriwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Mayank R Beria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nanhelal Ramsukh Gupta
Beneficial Owner
almost 2 years ago
almost 2 years ago
Arpit Nanhelal Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramprakash Arjunlal Beria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Vinaykumar Vinodkumar Beriwala
Director
over 7 years ago
over 7 years ago
Sunita Tarun Sethi
Director
almost 15 years ago
almost 15 years ago
Tarun Harbanslal Sethi
Director
almost 15 years ago
almost 15 years ago
Charges
22 February 2018
Axis Bank Limited
12 Crore
23 November 2017
Axis Bank Limited
12 Crore
30 May 2016
Hdfc Bank Limited
2 Crore
31 May 2011
Prime Co.op. Bank Ltd.
50 Lak
31 May 2011
Prime Co.op. Bank Ltd.
2 Crore
01 June 2011
Prime Co.op. Bank Ltd.
4 Crore
21 May 2014
Prime Co.op. Bank Ltd.
87 Lak
31 October 2015
Prime Co.op. Bank Ltd.
23 Lak
14 July 2020
Axis Bank Limited
74 Lak
25 February 2022
Axis Bank Limited
37 Lak
25 February 2022
Axis Bank Limited
0
22 February 2018
Axis Bank Limited
0
23 November 2017
Axis Bank Limited
0
30 May 2016
Hdfc Bank Limited
0
21 May 2014
Prime Co.op. Bank Ltd.
0
14 July 2020
Axis Bank Limited
0
31 October 2015
Prime Co.op. Bank Ltd.
0
31 May 2011
Prime Co.op. Bank Ltd.
0
31 May 2011
Prime Co.op. Bank Ltd.
0
01 June 2011
Prime Co.op. Bank Ltd.
0
25 February 2022
Axis Bank Limited
0
22 February 2018
Axis Bank Limited
0
23 November 2017
Axis Bank Limited
0
30 May 2016
Hdfc Bank Limited
0
21 May 2014
Prime Co.op. Bank Ltd.
0
14 July 2020
Axis Bank Limited
0
31 October 2015
Prime Co.op. Bank Ltd.
0
31 May 2011
Prime Co.op. Bank Ltd.
0
31 May 2011
Prime Co.op. Bank Ltd.
0
01 June 2011
Prime Co.op. Bank Ltd.
0
25 February 2022
Axis Bank Limited
0
22 February 2018
Axis Bank Limited
0
23 November 2017
Axis Bank Limited
0
30 May 2016
Hdfc Bank Limited
0
21 May 2014
Prime Co.op. Bank Ltd.
0
14 July 2020
Axis Bank Limited
0
31 October 2015
Prime Co.op. Bank Ltd.
0
31 May 2011
Prime Co.op. Bank Ltd.
0
31 May 2011
Prime Co.op. Bank Ltd.
0
01 June 2011
Prime Co.op. Bank Ltd.
0
Documents
Form DPT-3-08022021-signed
Form CHG-1-17102020_signed
Instrument(s) of creation or modification of charge;-17102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201017
Form MSME FORM I-19092020_signed
Auditor?s certificate-19092020
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form MGT-7-07122019_signed
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Instrument(s) of creation or modification of charge;-07102019
Form CHG-1-07102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191007
Form DPT-3-27092019-signed
Auditor?s certificate-26062019
Form MSME FORM I-08062019_signed
Form ADT-1-11102018_signed
Form MGT-14-11102018_signed
Form AOC-4-11102018_signed