Company Information
CIN
Status
Date of Incorporation
30 September 2010
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
22,155,900
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Garima Vijay Sheth
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Indubhai Sheth
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Jyotsana Indubhai Sheth
Director
over 14 years ago
over 14 years ago
Charges
20 March 2019
Bank Of Baroda
21 Lak
04 November 2010
Bank Of Baroda
19 Crore
24 June 2016
Bank Of Baroda
9 Lak
24 June 2016
Bank Of Baroda
11 Lak
11 June 2021
Bank Of Baroda
46 Lak
07 June 2021
Hdfc Bank Limited
12 Lak
29 August 2022
Bank Of Baroda
15 Lak
30 November 2021
Icici Bank Limited
5 Crore
30 November 2021
Icici Bank Limited
68 Lak
09 November 2021
Bank Of Baroda
14 Lak
29 August 2022
Others
0
30 November 2021
Others
0
09 November 2021
Others
0
30 November 2021
Others
0
04 November 2010
Others
0
07 June 2021
Hdfc Bank Limited
0
24 June 2016
Others
0
24 June 2016
Others
0
11 June 2021
Others
0
20 March 2019
Others
0
29 August 2022
Others
0
30 November 2021
Others
0
09 November 2021
Others
0
30 November 2021
Others
0
04 November 2010
Others
0
07 June 2021
Hdfc Bank Limited
0
24 June 2016
Others
0
24 June 2016
Others
0
11 June 2021
Others
0
20 March 2019
Others
0
Documents
Form DPT-3-21012021-signed
Instrument(s) of creation or modification of charge;-03012020
Form CHG-1-03012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200103
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form DPT-3-26112019-signed
Form AOC-4-18102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form DPT-3-11072019-signed
Letter of the charge holder stating that the amount has been satisfied-08072019
Form CHG-4-08072019_signed
Form CHG-4-11042019_signed
Letter of the charge holder stating that the amount has been satisfied-11042019
Instrument(s) of creation or modification of charge;-02042019
Form CHG-1-02042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190402
Evidence of cessation;-23022019
Form DIR-12-23022019_signed
List of share holders, debenture holders;-18112018
Form MGT-7-18112018_signed
Form AOC-4-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form ADT-1-10102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
