Company Information

CIN
Status
Date of Incorporation
26 March 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
58,303,400
Authorised Capital
70,000,000

Directors

Vijay Lalsingh Yadav
Vijay Lalsingh Yadav
Director/Designated Partner
over 2 years ago
Seemabahen Vijay Yadav
Seemabahen Vijay Yadav
Director/Designated Partner
about 5 years ago

Past Directors

Jatin Girishchandra Jadia
Jatin Girishchandra Jadia
Director
about 7 years ago
Jitendra Bachubhai Rajpara
Jitendra Bachubhai Rajpara
Director
about 7 years ago
Sangita Bharatlal Yadav
Sangita Bharatlal Yadav
Director
about 7 years ago
Dhaval Yatin Sanghvi
Dhaval Yatin Sanghvi
Additional Director
over 7 years ago

Charges

107 Crore
13 June 2011
State Bank Of India
77 Crore
14 September 2022
Axis Bank Limited
30 Crore
14 September 2022
Axis Bank Limited
0
13 June 2011
State Bank Of India
0
14 September 2022
Axis Bank Limited
0
13 June 2011
State Bank Of India
0
14 September 2022
Axis Bank Limited
0
13 June 2011
State Bank Of India
0
14 September 2022
Axis Bank Limited
0
13 June 2011
State Bank Of India
0
14 September 2022
Axis Bank Limited
0
13 June 2011
State Bank Of India
0

Documents

Form DPT-3-02012021_signed
Form MGT-14-16122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(2)-24102020
Form DIR-12-24102020_signed
Notice of resignation;-24102020
Interest in other entities;-24102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Optional Attachment-(1)-24102020
Evidence of cessation;-24102020
Form CHG-1-23102020_signed
Optional Attachment-(1)-23102020
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(2)-23102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Form MGT-14-08072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200707
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Altered memorandum of association-02072020
Optional Attachment-(1)-02072020
Optional Attachment-(2)-02072020
Form MGT-7-02012020_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form DPT-3-11122019-signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Optional Attachment-(1)-22112019