Company Information
CIN
Status
Date of Incorporation
11 October 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
70,000,000
Authorised Capital
70,000,000
Directors
Manoj Ramanlal Thakkar
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Bharat Chhaganbhai Patel
Director
almost 9 years ago
almost 9 years ago
Past Directors
Vipulkumar Balubhai Patel
Director
almost 9 years ago
almost 9 years ago
Ruchita Dharmesh Jain
Director
almost 9 years ago
almost 9 years ago
Denish Arunkumar Jariwala
Director
about 9 years ago
about 9 years ago
Tushar Mafatlal Patel
Additional Director
over 9 years ago
over 9 years ago
Nishant Mahavirchand Daga
Director
almost 14 years ago
almost 14 years ago
Mahavirchand Poonamchand Daga
Director
almost 14 years ago
almost 14 years ago
Dharmesh M Jain
Director
about 14 years ago
about 14 years ago
Rajendra Sohanlal Jain
Director
about 14 years ago
about 14 years ago
Charges
05 May 2012
Bank Of Baroda
29 Crore
04 May 2012
Bank Of Baroda
5 Crore
04 May 2012
Others
0
05 May 2012
Bank Of Baroda
0
04 May 2012
Others
0
05 May 2012
Bank Of Baroda
0
Documents
Form MGT-7-04042021_signed
Form AOC-4(XBRL)-04042021_signed
Form AOC-4(XBRL)-03042021_signed
Form MGT-7-05012021_signed
Form ADT-1-01012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(3)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Form MGT-7-01012021_signed
Optional Attachment-(1)-31122020
Copy of the intimation sent by company-31122020
List of share holders, debenture holders;-31122020
Copy of written consent given by auditor-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(2)-31122020
Copy of resolution passed by the company-31122020
Form INC-22-04052019_signed
Optional Attachment-(2)-04052019
Optional Attachment-(1)-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Form ADT-3-28112018-signed
Resignation letter-19112018
Notice of resignation;-08032018
Form DIR-12-08032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018
Optional Attachment-(1)-08032018
Optional Attachment-(2)-08032018
