Company Information

CIN
Status
Date of Incorporation
07 December 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amish Jitendra Chandarana
Amish Jitendra Chandarana
Director/Designated Partner
almost 2 years ago
Ketan Harkishan Marwadi
Ketan Harkishan Marwadi
Director/Designated Partner
over 2 years ago
Jitendra Amrutlal Chandarana
Jitendra Amrutlal Chandarana
Director/Designated Partner
about 12 years ago
Sandip Harkishan Marwadi
Sandip Harkishan Marwadi
Director/Designated Partner
about 13 years ago

Charges

315 Crore
20 March 2018
Hdfc Bank Limited
315 Crore
16 July 2012
Icici Bank Limited
4 Crore
16 July 2012
Icici Bank Limited
0
20 March 2018
Hdfc Bank Limited
0
16 July 2012
Icici Bank Limited
0
20 March 2018
Hdfc Bank Limited
0
16 July 2012
Icici Bank Limited
0
20 March 2018
Hdfc Bank Limited
0
16 July 2012
Icici Bank Limited
0
20 March 2018
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-09102020
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Form MGT-14-01092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
Form ADT-1-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Form INC-22-26022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022019
Copies of the utility bills as mentioned above (not older than two months)-26022019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26022019
Copy of board resolution authorizing giving of notice-26022019
Optional Attachment-(1)-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed