Company Information

CIN
Status
Date of Incorporation
06 September 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
62,819,500
Authorised Capital
63,200,000

Directors

Himanshu Rajnikant Travadi
Himanshu Rajnikant Travadi
Additional Director
about 2 years ago
Dineshbhai Ramjibhai Sanjalia
Dineshbhai Ramjibhai Sanjalia
Director/Designated Partner
over 2 years ago
Pradip Hemantbhai Senjaliya
Pradip Hemantbhai Senjaliya
Director
about 7 years ago

Past Directors

Sharadkumar Kiritbhai Chanv
Sharadkumar Kiritbhai Chanv
Director
over 5 years ago
Hardikbhai Himatbhai Senjaliya
Hardikbhai Himatbhai Senjaliya
Director
over 15 years ago
Jagdip Navnitrai Parekh
Jagdip Navnitrai Parekh
Director
over 15 years ago
Mukesh Ganubhai Bari
Mukesh Ganubhai Bari
Director
over 15 years ago
Prakash Vallabhbhai Sanjalia
Prakash Vallabhbhai Sanjalia
Director
over 15 years ago
Bimalkumar Manubhai Savalia
Bimalkumar Manubhai Savalia
Director
over 15 years ago

Charges

62 Crore
27 December 2013
Bank Of India
34 Crore
30 March 2013
Bank Of India
3 Crore
03 October 2011
Bank Of India
24 Crore
03 October 2011
Bank Of India
0
27 December 2013
Bank Of India
0
30 March 2013
Bank Of India
0
03 October 2011
Bank Of India
0
27 December 2013
Bank Of India
0
30 March 2013
Bank Of India
0
03 October 2011
Bank Of India
0
27 December 2013
Bank Of India
0
30 March 2013
Bank Of India
0

Documents

Form MGT-7-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020_signed
Form MGT-7-26122020_signed
Form DIR-12-25122020_signed
Form MGT-7-25122020_signed
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Evidence of cessation;-24122020
Notice of resignation;-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Form MGT-7-24122020_signed
Form DIR-12-020316.OCT
Form DIR-11-030316.OCT
Optional Attachment 1-290216.PDF
Evidence of cessation-290216.PDF
Immunity Certificate under CLSS- 2014-060115.PDF
Immunity Certificate under CLSS- 2014-060115.PDF
Immunity Certificate under CLSS- 2014-060115.PDF
Application for grant of immunity certificate under CLSS 2014-050115.PDF
Form 23AC XBRL-020115-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310313.OCT
FormSchV-221214 for the FY ending on-310314.OCT
Form MGT-14-151214.OCT
Copy of resolution-151214.PDF
-161214.OCT
Certificate of Registration for Modification of Mortgage-080114.PDF
Certificate of Registration of Mortgage-080114.PDF