Company Information
CIN
Status
Date of Incorporation
24 January 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
65,000,000
Authorised Capital
67,500,000
Directors
Sanjay Chandrakant Thakrar
Additional Director
over 4 years ago
over 4 years ago
Bhupatbhai Hasmukhbhai Tanna
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Hitesh Pravinchandra Shelani
Director
over 9 years ago
over 9 years ago
Richaben Gauravbhai Selani
Director
over 9 years ago
over 9 years ago
Gaurav Dineshbhai Selani
Director
almost 11 years ago
almost 11 years ago
Dhirajlal Vrajlal Selani
Director
almost 12 years ago
almost 12 years ago
Dineshkumar Dhirajlal Selani
Director
almost 12 years ago
almost 12 years ago
Charges
12 February 2015
State Bank Of India
20 Crore
12 February 2015
State Bank Of India
20 Crore
05 January 2015
Indusind Bank Ltd.
8 Lak
12 February 2015
State Bank Of India
0
05 January 2015
Indusind Bank Ltd.
0
12 February 2015
State Bank Of India
0
12 February 2015
State Bank Of India
0
05 January 2015
Indusind Bank Ltd.
0
12 February 2015
State Bank Of India
0
Documents
Letter of the charge holder stating that the amount has been satisfied-25062020
Form CHG-4-25062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200625
Letter of the charge holder stating that the amount has been satisfied-05022020
Form CHG-4-05022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200205
List of share holders, debenture holders;-25112019
Copy of MGT-8-25112019
Form MGT-7-25112019_signed
Optional Attachment-(1)-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form AOC-4(XBRL)-21112019_signed
Optional Attachment-(1)-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed
List of share holders, debenture holders;-22122018
Copy of MGT-8-22122018
Form MGT-7-22122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012018
Form AOC-4(XBRL)-18012018_signed
Copy of MGT-8-05012018
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed
Form ADT-1-03012018_signed
Copy of resolution passed by the company-03012018
Copy of written consent given by auditor-03012018
Copy of the intimation sent by company-03012018
Form ADT-1-09082017_signed
Copy of the intimation sent by company-09082017
Copy of written consent given by auditor-09082017
