Company Information
CIN
Status
Date of Incorporation
25 June 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,990,000
Authorised Capital
50,000,000
Directors
Ajay B Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalpesh Bharatbhai Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sarita Chandresh Thakkar
Director
about 6 years ago
about 6 years ago
Sunil Kantilal Dalwadi
Additional Director
over 10 years ago
over 10 years ago
Chandresh Pranjiwandas Thakkar
Director
about 12 years ago
about 12 years ago
Abhaybhai Bharatbhai Shah
Additional Director
over 12 years ago
over 12 years ago
Rajshree Praveen Sankpal
Director
over 14 years ago
over 14 years ago
Charges
20 December 2012
Kotak Mahindra Bank Limited
46 Crore
28 November 2011
Kotak Mahindra Bank Limited
20 Crore
03 May 2012
Kotak Mahindra Bank Limited
4 Crore
17 August 2023
Others
0
20 December 2012
Kotak Mahindra Bank Limited
0
03 May 2012
Kotak Mahindra Bank Limited
0
28 November 2011
Kotak Mahindra Bank Limited
0
17 August 2023
Others
0
20 December 2012
Kotak Mahindra Bank Limited
0
03 May 2012
Kotak Mahindra Bank Limited
0
28 November 2011
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-23042021-signed
Form ADT-1-23122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Optional Attachment-(1)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Copy of the intimation sent by company-23122020
Company CSR policy as per section 135(4)-23122020
Copy of written consent given by auditor-23122020
Details of other Entity(s)-23122020
Copy of resolution passed by the company-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Optional Attachment-(2)-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Auditor?s certificate-22122020
Form DPT-3-19112020-signed
Auditor?s certificate-26092020
Form DPT-3-29012020-signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Details of other Entity(s)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Directors report as per section 134(3)-11102019
Company CSR policy as per section 135(4)-11102019
Form DIR-12-11102019_signed
Form AOC-4-11102019_signed
Form BEN - 2-28082019_signed
Optional Attachment-(1)-28082019
