Company Information

CIN
Status
Date of Incorporation
19 April 2011
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
29,090,050
Authorised Capital
30,000,000

Directors

Sharmilaben Lakhanbhai Bambhaniya
Sharmilaben Lakhanbhai Bambhaniya
Director
about 4 years ago
Lakhan Ambabhai Bambhaniya
Lakhan Ambabhai Bambhaniya
Director
about 6 years ago
Hasmukh Thhakarshibhai Gadhiya
Hasmukh Thhakarshibhai Gadhiya
Director
about 9 years ago
Nirmal M Vasani
Nirmal M Vasani
Director
over 9 years ago
Mukesh Jeram Vasani
Mukesh Jeram Vasani
Managing Director
about 12 years ago

Charges

23 Crore
06 December 2019
Axis Bank Limited
2 Crore
23 March 2022
Icici Bank Limited
8 Crore
23 March 2022
Icici Bank Limited
15 Crore

Documents

Form DPT-3-06102020-signed
Auditor?s certificate-19092020
Form DPT-3-05022020-signed
Form CHG-1-21012020_signed
Instrument(s) of creation or modification of charge;-21012020
Optional Attachment-(1)-21012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200121
Form DIR-12-02122019_signed
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-29112019
Form DPT-3-12102019
Auditor?s certificate-12102019
Optional Attachment-(1)-20082019
Form DIR-12-20082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Form BEN - 2-06082019_signed
Declaration under section 90-31072019
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017