Company Information

CIN
Status
Date of Incorporation
26 December 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
6,177,590
Authorised Capital
6,177,600

Directors

Priyvrat Chandrabhan Gadhvi
Priyvrat Chandrabhan Gadhvi
Director
over 2 years ago
Chandrabhan Khetdanji Gadhvi
Chandrabhan Khetdanji Gadhvi
Director
over 7 years ago

Past Directors

Kevin Strassle
Kevin Strassle
Director
about 10 years ago
Edwin Alwin Strassle
Edwin Alwin Strassle
Director
about 10 years ago
Vratika Priyvrat Gadhvi
Vratika Priyvrat Gadhvi
Additional Director
almost 11 years ago

Charges

21 Crore
22 January 2018
Kotak Mahindra Bank Limited
2 Crore
18 November 2022
Hdfc Bank Limited
14 Crore
13 October 2022
Sidbi
1 Crore
27 September 2022
Sidbi
4 Crore
18 February 2022
City Union Bank Limited
10 Crore
09 November 2023
Sidbi
0
18 November 2022
Hdfc Bank Limited
0
13 October 2022
Sidbi
0
27 September 2022
Sidbi
0
22 January 2018
Others
0
18 February 2022
City Union Bank Limited
0
09 November 2023
Sidbi
0
18 November 2022
Hdfc Bank Limited
0
13 October 2022
Sidbi
0
27 September 2022
Sidbi
0
22 January 2018
Others
0
18 February 2022
City Union Bank Limited
0
09 November 2023
Sidbi
0
18 November 2022
Hdfc Bank Limited
0
13 October 2022
Sidbi
0
27 September 2022
Sidbi
0
22 January 2018
Others
0
18 February 2022
City Union Bank Limited
0

Documents

Form ADT-3-04042021_signed
Form ADT-1-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Resignation letter-29122020
Form PAS-3-30092020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-25092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25092020
Valuation Report from the valuer, if any;-25092020
Copy of Board or Shareholders? resolution-25092020
Form SH-7-04092020-signed
Form MGT-14-31082020-signed
Optional Attachment-(1)-29082020
Altered articles of association-29082020
Altered articles of association;-29082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Altered memorandum of association-29082020
Altered memorandum of assciation;-29082020
Copy of the resolution for alteration of capital;-29082020
Form DIR-12-10022020_signed
Evidence of cessation;-04022020
Notice of resignation;-04022020
Form AOC-4-17122019_signed
List of share holders, debenture holders;-12122019
Form DIR-12-12122019_signed
Form MGT-7-12122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Notice of resignation;-07122019