Company Information

CIN
Status
Date of Incorporation
05 June 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
15,283,600
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chirag Janakbhai Patel
Chirag Janakbhai Patel
Director/Designated Partner
over 1 year ago
Mahipal Mangilal Mistry
Mahipal Mangilal Mistry
Director
over 1 year ago
Ravi Devrajbhai Kalathiya
Ravi Devrajbhai Kalathiya
Director/Designated Partner
over 6 years ago

Past Directors

Himanshu Mangilal Mistry
Himanshu Mangilal Mistry
Director
over 11 years ago
Dhavalkumar Govindbhai Dhola
Dhavalkumar Govindbhai Dhola
Director
over 11 years ago
Raghubhai Girdharbhai Padmani
Raghubhai Girdharbhai Padmani
Director
over 11 years ago
Samir Natvarlal Patel
Samir Natvarlal Patel
Director
over 11 years ago

Charges

4 Crore
03 May 2019
Electronica Finance Limited
61 Lak
26 April 2019
Deutsche Bank Ag
90 Lak
26 April 2019
Deutsche Bank Ag
1 Crore
29 March 2014
Axis Bank Limited
1 Crore
04 April 2018
Icici Bank Limited
2 Crore
04 April 2018
Others
0
26 April 2019
Others
0
26 April 2019
Others
0
03 May 2019
Others
0
29 March 2014
Axis Bank Limited
0
04 April 2018
Others
0
26 April 2019
Others
0
26 April 2019
Others
0
03 May 2019
Others
0
29 March 2014
Axis Bank Limited
0
04 April 2018
Others
0
26 April 2019
Others
0
26 April 2019
Others
0
03 May 2019
Others
0
29 March 2014
Axis Bank Limited
0
04 April 2018
Others
0
26 April 2019
Others
0
26 April 2019
Others
0
03 May 2019
Others
0
29 March 2014
Axis Bank Limited
0

Documents

Form DPT-3-08012020-signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form MSME FORM I-11092019_signed
Form INC-28-08072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05072019
Optional Attachment-(1)-05072019
Form CHG-1-13062019_signed
Instrument(s) of creation or modification of charge;-13062019
Optional Attachment-(1)-13062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190613
Form CHG-1-12062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190612
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Instrument(s) of creation or modification of charge;-11062019
Form MSME FORM I-08062019_signed
Letter of the charge holder stating that the amount has been satisfied-04062019
Form CHG-4-04062019_signed
Form AOC-4-23042019_signed
Directors report as per section 134(3)-16042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019