Company Information

CIN
Status
Date of Incorporation
15 November 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000,000
Authorised Capital
250,000,000

Directors

Brijeshkumar Ratilal Patel
Brijeshkumar Ratilal Patel
Director/Designated Partner
almost 4 years ago
Bhupatbhai Bhayani
Bhupatbhai Bhayani
Director
almost 4 years ago
Manojbhai Babubhai Gajera
Manojbhai Babubhai Gajera
Director/Designated Partner
about 12 years ago

Past Directors

Varshaben Hiteshbhai Nathani
Varshaben Hiteshbhai Nathani
Additional Director
over 9 years ago
Hiteshbhai Ravjibhai Nathani
Hiteshbhai Ravjibhai Nathani
Additional Director
over 9 years ago
Babubhai Ravjibhai Gajera
Babubhai Ravjibhai Gajera
Director
about 10 years ago
Hitesh Babubhai Gajera
Hitesh Babubhai Gajera
Director
about 12 years ago

Charges

71 Crore
01 December 2016
The Karur Vysya Bank
71 Crore
01 December 2016
Others
0
01 December 2016
Others
0
01 December 2016
Others
0

Documents

Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
Optional Attachment-(1)-28102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Evidence of cessation;-05082020
Form DIR-12-05082020_signed
Optional Attachment-(1)-05082020
Evidence of cessation;-17062020
Form DIR-12-17062020_signed
Notice of resignation;-17062020
Optional Attachment-(1)-17062020
Optional Attachment-(2)-17062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16062020
Copy of MGT-8-16062020
List of share holders, debenture holders;-16062020
Form AOC-4(XBRL)-16062020_signed
Form MGT-7-16062020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042018
Form AOC-4(XBRL)-30042018_signed
Form ADT-1-28042018_signed
Copy of resolution passed by the company-28042018
Copy of the intimation sent by company-28042018
Copy of written consent given by auditor-28042018
List of share holders, debenture holders;-28042018
Copy of MGT-8-28042018
Form MGT-7-28042018_signed
Form PAS-3-26052017_signed
Copy of Board or Shareholders? resolution-26052017
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.-26052017
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.-23012017