Company Information
CIN
Status
Date of Incorporation
20 April 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Parulben Pareshbhai Thakkar
Director
over 14 years ago
over 14 years ago
Rajesh Chinubhai Thakkar
Director
over 14 years ago
over 14 years ago
Paresh Chinubhai Thakkar
Director
over 14 years ago
over 14 years ago
Charges
17 July 2015
Omkara Assets Reconstruction Private Limited
20 Crore
17 February 2014
Kotak Mahindra Investments Limited
24 Crore
31 January 2014
Kotak Mahindra Investments Limited
5 Crore
23 June 2011
Kotak Mahindra Bank Ltd
16 Crore
23 June 2011
Kotak Mahindra Bank Ltd
0
31 January 2014
Kotak Mahindra Investments Limited
0
17 July 2015
Others
0
17 February 2014
Kotak Mahindra Investments Limited
0
23 June 2011
Kotak Mahindra Bank Ltd
0
31 January 2014
Kotak Mahindra Investments Limited
0
17 July 2015
Others
0
17 February 2014
Kotak Mahindra Investments Limited
0
23 June 2011
Kotak Mahindra Bank Ltd
0
31 January 2014
Kotak Mahindra Investments Limited
0
17 July 2015
Others
0
17 February 2014
Kotak Mahindra Investments Limited
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-12102019_signed
Form MGT-14-12102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-3-25092019_signed
Resignation letter-25092019
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
