Company Information

CIN
Status
Date of Incorporation
10 March 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
88,657,950
Authorised Capital
88,657,950

Directors

Vipulkumar Purshottamdas Thakkar
Vipulkumar Purshottamdas Thakkar
Director/Designated Partner
over 2 years ago
Munjal Thakkar Vipul
Munjal Thakkar Vipul
Director/Designated Partner
over 2 years ago
Suditi Munjal Thakkar
Suditi Munjal Thakkar
Director/Designated Partner
about 5 years ago
Devarshi Vipul Thakkar
Devarshi Vipul Thakkar
Director/Designated Partner
about 12 years ago
Vishakha Vipulkumar Thakkar
Vishakha Vipulkumar Thakkar
Director/Designated Partner
over 14 years ago

Past Directors

Ajay Rameshbhai Patel
Ajay Rameshbhai Patel
Additional Director
over 12 years ago
Hitesh Narendrakumar Shah
Hitesh Narendrakumar Shah
Additional Director
over 12 years ago

Charges

0
09 May 2019
Nkgsb Co Operative Bank Limited
7 Crore
08 October 2015
Tourism Finance Corporation Of India Limited
13 Crore
29 October 2015
Tourism Finance Corporation Of India Ltd
13 Crore
31 July 2023
Others
0
26 July 2023
Others
0
09 May 2019
Others
0
29 October 2015
Tourism Finance Corporation Of India Ltd
0
08 October 2015
Others
0
31 July 2023
Others
0
26 July 2023
Others
0
09 May 2019
Others
0
29 October 2015
Tourism Finance Corporation Of India Ltd
0
08 October 2015
Others
0
31 July 2023
Others
0
26 July 2023
Others
0
09 May 2019
Others
0
29 October 2015
Tourism Finance Corporation Of India Ltd
0
08 October 2015
Others
0

Documents

Form ADT-1-04012021_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Optional Attachment-(2)-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Optional Attachment-(1)-24122020
Form AOC-4(XBRL)-24122020_signed
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form MGT-14-30112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Optional Attachment-(1)-30112020
Form DIR-12-30112020_signed
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-28092020
Form MGT-7-28092020_signed
Form MGT-7-28092020_signed
Form MGT-7-28092020
List of share holders, debenture holders;-26092020
Optional Attachment-(1)-26092020
Form DPT-3-03092020-signed
Auditor?s certificate-18082020
Form DIR-12-17072020_signed
Optional Attachment-(1)-17072020
Optional Attachment-(3)-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Optional Attachment-(2)-17072020