Company Information

CIN
Status
Date of Incorporation
19 April 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,906,250
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karan Saujanyakumar Pandya
Karan Saujanyakumar Pandya
Director
over 1 year ago
Shreya Pandya Karan
Shreya Pandya Karan
Director
over 14 years ago

Charges

4 Crore
29 June 2019
Hdb Financial Services Limited
16 Lak
28 June 2019
Hdb Financial Services Limited
43 Lak
10 June 2019
Hdfc Bank Limited
92 Lak
28 December 2018
Hdfc Bank Limited
27 Lak
28 December 2018
Hdfc Bank Limited
66 Lak
15 December 2018
Hdfc Bank Limited
16 Lak
15 December 2018
Hdfc Bank Limited
96 Lak
29 January 2018
Icici Bank Limited
27 Lak
06 November 2012
Bank Of India
65 Lak
15 November 2011
Bank Of India
15 Lak
13 August 2020
Bank Of India
11 Lak
14 June 2023
Bank Of India
0
28 December 2018
Hdfc Bank Limited
0
13 August 2020
Bank Of India
0
28 December 2018
Hdfc Bank Limited
0
15 December 2018
Hdfc Bank Limited
0
15 December 2018
Hdfc Bank Limited
0
06 November 2012
Bank Of India
0
10 June 2019
Hdfc Bank Limited
0
29 June 2019
Others
0
28 June 2019
Others
0
29 January 2018
Others
0
15 November 2011
Bank Of India
0
14 June 2023
Bank Of India
0
28 December 2018
Hdfc Bank Limited
0
13 August 2020
Bank Of India
0
28 December 2018
Hdfc Bank Limited
0
15 December 2018
Hdfc Bank Limited
0
15 December 2018
Hdfc Bank Limited
0
06 November 2012
Bank Of India
0
10 June 2019
Hdfc Bank Limited
0
29 June 2019
Others
0
28 June 2019
Others
0
29 January 2018
Others
0
15 November 2011
Bank Of India
0
14 June 2023
Bank Of India
0
28 December 2018
Hdfc Bank Limited
0
13 August 2020
Bank Of India
0
28 December 2018
Hdfc Bank Limited
0
15 December 2018
Hdfc Bank Limited
0
15 December 2018
Hdfc Bank Limited
0
06 November 2012
Bank Of India
0
10 June 2019
Hdfc Bank Limited
0
29 June 2019
Others
0
28 June 2019
Others
0
29 January 2018
Others
0
15 November 2011
Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-21082020
Form CHG-1-21082020_signed
Optional Attachment-(1)-21082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form CHG-1-14082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190814
Instrument(s) of creation or modification of charge;-09082019
Optional Attachment-(1)-09082019
Optional Attachment-(2)-09082019
Instrument(s) of creation or modification of charge;-23072019
Optional Attachment-(1)-23072019
Form CHG-1-23072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190723
Instrument(s) of creation or modification of charge;-05022019
Optional Attachment-(1)-05022019
Form CHG-1-05022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190205
Form AOC-4-26102018_signed
Form MGT-7-26102018_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
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Copy of Board or Shareholders? resolution-10032018