Company Information

CIN
Status
Date of Incorporation
16 September 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,690,260
Authorised Capital
15,000,000

Directors

Chirag Harishkumar Lakhani
Chirag Harishkumar Lakhani
Director/Designated Partner
over 2 years ago
Harishbhai Jayantilal Lakhani
Harishbhai Jayantilal Lakhani
Director
over 2 years ago
Darshan Harishkumar Lakhani
Darshan Harishkumar Lakhani
Director/Designated Partner
about 3 years ago

Past Directors

Sejal Darshanbhai Lakhani
Sejal Darshanbhai Lakhani
Director
almost 15 years ago
Narendrabhai Nanjibhai Davda
Narendrabhai Nanjibhai Davda
Director
over 17 years ago
Varun Rameshchandra Vasani
Varun Rameshchandra Vasani
Director
about 20 years ago

Charges

123 Crore
28 October 2011
Punjab National Bank
123 Crore
27 June 2013
State Bank Of India
50 Crore
26 May 2023
Hdfc Bank Limited
0
28 October 2011
Others
0
18 October 2021
Yes Bank Limited
0
27 June 2013
State Bank Of India
0
26 May 2023
Hdfc Bank Limited
0
28 October 2011
Others
0
18 October 2021
Yes Bank Limited
0
27 June 2013
State Bank Of India
0
26 May 2023
Hdfc Bank Limited
0
28 October 2011
Others
0
18 October 2021
Yes Bank Limited
0
27 June 2013
State Bank Of India
0

Documents

Form DPT-3-19082020-signed
Instrument(s) of creation or modification of charge;-19062020
Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200619
Form BEN - 2-17032020_signed
Declaration under section 90-17032020
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4(XBRL)-24122019_signed
Optional Attachment-(3)-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(4)-23122019
Optional Attachment-(2)-23122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122019
Form DPT-3-21112019-signed
Form DPT-3-15072019
Form MGT-14-21062019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190621
Altered memorandum of association-19062019
Optional Attachment-(2)-19062019
Optional Attachment-(1)-19062019
Altered articles of association-19062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-18012019_signed