Company Information

CIN
Status
Date of Incorporation
03 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,800,000
Authorised Capital
50,000,000

Directors

Sanjay Arjanbhai Davariya
Sanjay Arjanbhai Davariya
Director/Designated Partner
over 2 years ago
Vishal Manubhai Davariya
Vishal Manubhai Davariya
Director/Designated Partner
about 13 years ago
Chandubhai Parbatbhai Davariya
Chandubhai Parbatbhai Davariya
Director
about 13 years ago
Manubhai Bholabhai Davariya
Manubhai Bholabhai Davariya
Director/Designated Partner
over 13 years ago
Pritesh Shaileshbhai Davariya
Pritesh Shaileshbhai Davariya
Director/Designated Partner
over 13 years ago
Arjanbhai Bholabhai Davariya
Arjanbhai Bholabhai Davariya
Director/Designated Partner
over 13 years ago
Shaileshbhai Parbatbhai Davariya
Shaileshbhai Parbatbhai Davariya
Director
over 13 years ago
Mitesh Chandubhai Davariya
Mitesh Chandubhai Davariya
Director/Designated Partner
over 13 years ago

Past Directors

Mayank Manubhai Trivedi
Mayank Manubhai Trivedi
Director
over 13 years ago

Charges

192 Crore
03 July 2012
Andhra Bank
160 Crore
03 July 2012
Andhra Bank
4 Crore
24 November 2022
Hdfc Bank Limited
35 Lak
04 June 2022
Union Bank Of India
27 Crore
24 November 2022
Hdfc Bank Limited
0
04 June 2022
Others
0
03 July 2012
Andhra Bank
0
03 July 2012
Andhra Bank
0
24 November 2022
Hdfc Bank Limited
0
04 June 2022
Others
0
03 July 2012
Andhra Bank
0
03 July 2012
Andhra Bank
0
24 November 2022
Hdfc Bank Limited
0
04 June 2022
Others
0
03 July 2012
Andhra Bank
0
03 July 2012
Andhra Bank
0

Documents

Form DPT-3-12112020-signed
Auditor?s certificate-23092020
Form DPT-3-12052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Form AOC-4(XBRL)-18112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Optional Attachment-(1)-23102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Copy of MGT-8-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Optional Attachment-(1)-25102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form AOC-4(XBRL)-25102018_signed
Copy of MGT-8-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112017
Optional Attachment-(1)-11112017
Form AOC-4(XBRL)-11112017_signed
Acknowledgement received from company-19062017
Evidence of cessation;-19062017
Form DIR-11-19062017_signed
Proof of dispatch-19062017
Notice of resignation;-19062017
Notice of resignation filed with the company-19062017
Form DIR-12-19062017_signed