Company Information
CIN
Status
Date of Incorporation
23 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
29 September 2023
Paid Up Capital
70,902,000
Authorised Capital
72,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Rakesh Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishal Rakesh Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rakesh Shiwebhagwan Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Thakorbhai Dahyabhai Patel
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charges
05 August 2021
Icici Bank Limited
40 Crore
23 July 2021
Hdfc Bank Limited
35 Crore
31 May 2021
The Federal Bank Ltd
50 Crore
01 April 2023
Hdfc Bank Limited
42 Lak
09 March 2023
The Federal Bank Ltd
21 Lak
21 November 2022
Catalyst Trusteeship Limited
930 Crore
05 March 2022
The Federal Bank Ltd
90 Crore
09 December 2021
Citi Bank N.a.
30 Crore
27 September 2023
Others
0
01 April 2023
Hdfc Bank Limited
0
09 March 2023
Others
0
21 November 2022
Others
0
05 August 2021
Others
0
05 March 2022
Others
0
09 December 2021
Citi Bank N.a.
0
23 July 2021
Hdfc Bank Limited
0
31 May 2021
Others
0
27 September 2023
Others
0
01 April 2023
Hdfc Bank Limited
0
09 March 2023
Others
0
21 November 2022
Others
0
05 August 2021
Others
0
05 March 2022
Others
0
09 December 2021
Citi Bank N.a.
0
23 July 2021
Hdfc Bank Limited
0
31 May 2021
Others
0
27 September 2023
Others
0
01 April 2023
Hdfc Bank Limited
0
09 March 2023
Others
0
21 November 2022
Others
0
05 August 2021
Others
0
05 March 2022
Others
0
09 December 2021
Citi Bank N.a.
0
23 July 2021
Hdfc Bank Limited
0
31 May 2021
Others
0
Documents
Form SH-7-30092020-signed
Copy of the resolution for alteration of capital;-17092020
Optional Attachment-(1)-17092020
Altered memorandum of assciation;-17092020
Form DPT-3-26082020-signed
Form MGT-14-26022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200226
Optional Attachment-(1)-14022020
Altered memorandum of association-14022020
Altered articles of association-14022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Form MGT-14-10022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Altered memorandum of association-30012020
Altered articles of association-30012020
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-05102019
Copy of resolution passed by the company-05102019
Copy of the intimation sent by company-05102019
Form DPT-3-27082019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-22102018_signed