Company Information

CIN
Status
Date of Incorporation
17 January 2012
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
2,100,000
Authorised Capital
2,100,000

Directors

Vipul Thakar
Vipul Thakar
Additional Director
about 4 years ago
Tulsiben Thakkar
Tulsiben Thakkar
Director
almost 14 years ago
Kamlesh Hariram Lalwani
Kamlesh Hariram Lalwani
Director
almost 14 years ago
Kamlesh Varjivandas Thakkar
Kamlesh Varjivandas Thakkar
Director
almost 14 years ago

Charges

11 Crore
30 June 2014
Kotak Mahindra Bank Limited
3 Crore
21 August 2020
The Karur Vysya Bank Limited
82 Lak
05 March 2020
The Karur Vysya Bank Limited
7 Crore

Documents

Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form CHG-1-26122020_signed
Instrument(s) of creation or modification of charge;-26122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201226
Form AOC-4(XBRL)-24122020_signed
Form MGT-7-24122020_signed
Approval letter for extension of AGM;-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Approval letter of extension of financial year of AGM-23122020
Copy of MGT-8-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Optional Attachment-(2)-23122020
Form DPT-3-24112020-signed
Form CHG-1-20072020_signed
Instrument(s) of creation or modification of charge;-20072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Instrument(s) of creation or modification of charge;-29062020
Form CHG-1-29062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Form DPT-3-25022020-signed
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-25122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Optional Attachment-(1)-21122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122019