Company Information
CIN
Status
Date of Incorporation
25 February 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
12,511,600
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vinodkumar Biyani
Beneficial Owner
over 5 years ago
over 5 years ago
Vinay Biyani
Beneficial Owner
over 5 years ago
over 5 years ago
Vipin Shyamsunder Biyani
Beneficial Owner
over 5 years ago
over 5 years ago
Past Directors
Siddharth Biyani
Director
almost 12 years ago
almost 12 years ago
Rohit Vinay Biyani
Director
almost 12 years ago
almost 12 years ago
Charges
26 September 2014
Kotak Mahindra Bank Limited
9 Crore
30 September 2013
Ing Vysya Bank Limited
7 Crore
08 July 2020
Kotak Mahindra Bank Limited
1 Crore
19 May 2022
Kotak Mahindra Bank Limited
76 Lak
19 May 2022
Others
0
26 September 2014
Others
0
08 July 2020
Others
0
30 September 2013
Ing Vysya Bank Limited
0
19 May 2022
Others
0
26 September 2014
Others
0
08 July 2020
Others
0
30 September 2013
Ing Vysya Bank Limited
0
19 May 2022
Others
0
26 September 2014
Others
0
08 July 2020
Others
0
30 September 2013
Ing Vysya Bank Limited
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102020
Optional Attachment-(2)-17102020
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
List of share holders, debenture holders;-17102020
Optional Attachment-(1)-17102020
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Instrument(s) of creation or modification of charge;-22092020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form DPT-3-15092020-signed
Auditor?s certificate-09092020
Instrument(s) of creation or modification of charge;-29072020
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Form ADT-1-22092019_signed
Copy of written consent given by auditor-22092019
Directors report as per section 134(3)-22092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092019
Optional Attachment-(1)-22092019
List of share holders, debenture holders;-22092019
Copy of resolution passed by the company-22092019
Copy of the intimation sent by company-22092019
Form AOC-4-22092019_signed
Form MGT-7-22092019_signed
Form DPT-3-05082019-signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Optional Attachment-(1)-24062019
