Company Information

CIN
Status
Date of Incorporation
13 April 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
20,100,000

Directors

Rakshit Dhirajlal Doshi
Rakshit Dhirajlal Doshi
Director
over 2 years ago
Ashit Dhirajlal Doshi
Ashit Dhirajlal Doshi
Director
over 14 years ago

Past Directors

Amit Dhirajlal Doshi
Amit Dhirajlal Doshi
Director
over 7 years ago

Charges

213 Crore
29 March 2014
Union Bank Of India
123 Crore
04 January 2012
Union Bank Of India
90 Crore
29 March 2014
Others
0
04 January 2012
Union Bank Of India
0
29 March 2014
Others
0
04 January 2012
Union Bank Of India
0

Documents

Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
List of share holders, debenture holders;-16092020
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-28092019_signed
Optional Attachment-(1)-21092019
Evidence of cessation;-21092019
Notice of resignation;-21092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018
Interest in other entities;-31102018
Form DIR-12-31102018_signed
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
List of share holders, debenture holders;-11042018
Optional Attachment-(1)-11042018
Directors report as per section 134(3)-11042018
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
List of share holders, debenture holders;-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Directors report as per section 134(3)-14032018
Instrument(s) of creation or modification of charge;-08122016
Form CHG-1-08122016_signed