Company Information

CIN
Status
Date of Incorporation
01 April 2011
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
45,748,840
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Piyush Natvarlal Patel
Piyush Natvarlal Patel
Director/Designated Partner
almost 2 years ago
Vedant Piyush Patel
Vedant Piyush Patel
Director/Designated Partner
almost 3 years ago
Ronak Narendrabhai Patel
Ronak Narendrabhai Patel
Director/Designated Partner
almost 14 years ago
Keyurbhai Narendrakumar Patel
Keyurbhai Narendrakumar Patel
Beneficial Owner
almost 14 years ago

Past Directors

Yogesh Mehta Virchand
Yogesh Mehta Virchand
Director
about 12 years ago
Ajitkumar Virchand Mehta
Ajitkumar Virchand Mehta
Director
about 12 years ago
Nikunj Bharatbhai Patel
Nikunj Bharatbhai Patel
Director
almost 14 years ago

Charges

35 Crore
25 April 2019
Icici Bank Limited
4 Crore
31 January 2019
Standard Chartered Bank
11 Crore
08 June 2017
Icici Bank Limited
15 Crore
10 February 2021
Standard Chartered Bank
1 Crore
29 December 2020
Icici Bank Limited
3 Crore
08 June 2017
Others
0
31 January 2019
Standard Chartered Bank
0
10 February 2021
Standard Chartered Bank
0
29 December 2020
Others
0
25 April 2019
Others
0
08 June 2017
Others
0
31 January 2019
Standard Chartered Bank
0
10 February 2021
Standard Chartered Bank
0
29 December 2020
Others
0
25 April 2019
Others
0
08 June 2017
Others
0
31 January 2019
Standard Chartered Bank
0
10 February 2021
Standard Chartered Bank
0
29 December 2020
Others
0
25 April 2019
Others
0
08 June 2017
Others
0
31 January 2019
Standard Chartered Bank
0
10 February 2021
Standard Chartered Bank
0
29 December 2020
Others
0
25 April 2019
Others
0
08 June 2017
Others
0
31 January 2019
Standard Chartered Bank
0
10 February 2021
Standard Chartered Bank
0
29 December 2020
Others
0
25 April 2019
Others
0

Documents

Form DPT-3-10122019-signed
Form MGT-7-17112019_signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191115
Optional Attachment-(1)-15112019
Particulars of all joint charge holders;-15112019
Instrument(s) of creation or modification of charge;-15112019
Particulars of all joint charge holders;-06112019
Form CHG-1-06112019_signed
Instrument(s) of creation or modification of charge;-06112019
Optional Attachment-(1)-06112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191106
Form CHG-1-27102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019
Instrument(s) of creation or modification of charge;-23102019
Particulars of all joint charge holders;-23102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form MSME FORM I-08062019_signed
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
-05062019