Company Information
CIN
Status
Date of Incorporation
21 August 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,850,000
Authorised Capital
20,000,000
Directors
Jagdish Thakkar
Beneficial Owner
over 2 years ago
over 2 years ago
Ilaben Thakkar
Director
over 2 years ago
over 2 years ago
Charges
03 November 2017
Axis Bank Limited
10 Crore
28 November 2022
The Hongkong And Shanghai Banking Corporation Limited
9 Crore
25 November 2022
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
12 August 2022
Hdfc Bank Limited
15 Crore
25 March 2022
State Bank Of India
50 Lak
25 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
28 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
12 August 2022
Hdfc Bank Limited
0
25 March 2022
State Bank Of India
0
03 November 2017
Others
0
25 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
28 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
12 August 2022
Hdfc Bank Limited
0
25 March 2022
State Bank Of India
0
03 November 2017
Others
0
Documents
Form DPT-3-09092020-signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-01072019-signed
Auditor?s certificate-27062019
Form DPT-3-20062019-signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Instrument(s) of creation or modification of charge;-25032019
Form CHG-1-25032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190325
Form INC-22-14032019_signed
Copies of the utility bills as mentioned above (not older than two months)-14032019
Copy of board resolution authorizing giving of notice-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
