Company Information

CIN
Status
Date of Incorporation
22 October 1984
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
39,730,000
Authorised Capital
40,000,000

Directors

Dipalkumari Thakkar
Dipalkumari Thakkar
Director/Designated Partner
over 2 years ago
Ankit Mahendrabhai Sheth
Ankit Mahendrabhai Sheth
Director/Designated Partner
over 2 years ago
Shilpa Ashok Agrawal
Shilpa Ashok Agrawal
Director/Designated Partner
almost 3 years ago
Nayan Kunvarji Thakkar
Nayan Kunvarji Thakkar
Director/Designated Partner
almost 6 years ago
Chetankumar Thakkar
Chetankumar Thakkar
Additional Director
almost 19 years ago

Past Directors

Mohit Jayeshbhai Solanki
Mohit Jayeshbhai Solanki
Director
almost 9 years ago
Kundan Kiritbhai Mulani
Kundan Kiritbhai Mulani
Director
over 9 years ago
Atul Manharlal Chokshi
Atul Manharlal Chokshi
Director
over 18 years ago
Parag Rameshbhai Shah
Parag Rameshbhai Shah
Director
over 18 years ago
Pramila Manoj Javeri
Pramila Manoj Javeri
Director
about 41 years ago

Charges

1 Crore
11 September 2014
Hdfc Bank Limited
1 Crore
02 February 2015
Yes Bank Limited
5 Crore
11 September 2014
Hdfc Bank Limited
0
02 February 2015
Yes Bank Limited
0
11 September 2014
Hdfc Bank Limited
0
02 February 2015
Yes Bank Limited
0
11 September 2014
Hdfc Bank Limited
0
02 February 2015
Yes Bank Limited
0

Documents

Form DIR-12-18122020_signed
Evidence of cessation;-17122020
Notice of resignation;-17122020
Optional Attachment-(1)-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Form BEN - 2-04012020_signed
Declaration under section 90-24122019
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_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)-26112019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form INC-28-30112018-signed
Form CHG-4-30112018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112018
Form AOC-4(XBRL)-22112018_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19112018
Optional Attachment-(1)-19112018
Optional Attachment-(2)-19112018
Letter of the charge holder stating that the amount has been satisfied-28062018
Optional Attachment-(1)-10012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012018
Form AOC-4(XBRL)-10012018_signed
Form MGT-14-11122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122017
Optional Attachment-(1)-11122017
List of share holders, debenture holders;-05122017