Company Information
CIN
Status
Date of Incorporation
25 April 2010
Listing Status
Listed
State
Ahmedabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,969,570
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Tejal Smiral Patel
Director
about 9 years ago
about 9 years ago
Smiral Ashwinkumar Patel
Director
almost 15 years ago
almost 15 years ago
Charges
06 February 2019
Yes Bank Limited
24 Lak
27 April 2012
State Bank Of India
7 Crore
28 December 2020
Ugro Capital Limited
3 Crore
08 October 2020
Sidbi
3 Crore
29 April 2020
Sidbi
50 Lak
Documents
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Instrument(s) of creation or modification of charge;-04112020
Form CHG-1-25102020_signed
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Instrument(s) of creation or modification of charge;-23102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Form PAS-3-21102020_signed
Copy of Board or Shareholders? resolution-21102020
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.-21102020
Form PAS-3-06102020_signed
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.-06102020
Copy of Board or Shareholders? resolution-06102020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Optional Attachment-(1)-11092020
Instrument(s) of creation or modification of charge;-11092020
Optional Attachment-(1)-30042020
Instrument(s) of creation or modification of charge;-30042020
Form CHG-1-30042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200430
Form DPT-3-11022020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Copy of Board or Shareholders? resolution-31052019
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.-31052019
