Company Information
CIN
Status
Date of Incorporation
10 December 2013
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
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Deep Shaileshbhai Vadodaria
Director/Designated Partner
over 9 years ago
over 9 years ago
Rohan Kataria
Director/Designated Partner
over 11 years ago
over 11 years ago
Rajendrakumar Kataria
Director
over 11 years ago
over 11 years ago
Past Directors
Saileshbhai Bhupatbhai Vadodaria
Director
over 9 years ago
over 9 years ago
Charges
24 December 2018
Bandhan Bank Limited
59 Crore
05 September 2017
Kotak Mahindra Bank Limited
8 Crore
05 September 2017
Kotak Mahindra Bank Limited
8 Crore
26 May 2017
Kotak Mahindra Bank Limited
10 Crore
26 May 2017
Kotak Mahindra Bank Limited
10 Crore
26 May 2017
Others
0
26 May 2017
Others
0
05 September 2017
Others
0
05 September 2017
Others
0
24 December 2018
Others
0
26 May 2017
Others
0
26 May 2017
Others
0
05 September 2017
Others
0
05 September 2017
Others
0
24 December 2018
Others
0
26 May 2017
Others
0
26 May 2017
Others
0
05 September 2017
Others
0
05 September 2017
Others
0
24 December 2018
Others
0
Documents
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-11122020_signed
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form DPT-3-07122020_signed
Form ADT-1-03112020_signed
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Copy of the intimation sent by company-29102020
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-16102019-signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Instrument(s) of creation or modification of charge;-21022019
Form CHG-1-21022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190221
Form MGT-14-01012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Altered articles of association-25122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122018
Form AOC-4-25122018_signed
Form MGT-7-16112018_signed
