Company Information

CIN
Status
Date of Incorporation
10 August 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
81,900,000
Authorised Capital
100,000,000

Directors

Chandubhai Jadavbhai Korat
Chandubhai Jadavbhai Korat
Director
over 2 years ago
Hiteshkumar Bhanubhai Ponkia
Hiteshkumar Bhanubhai Ponkia
Beneficial Owner
over 6 years ago
Shivlal Shamjibhai Ponkia
Shivlal Shamjibhai Ponkia
Director
over 15 years ago
Gordhanbhai Ranchhodbhai Asodaria
Gordhanbhai Ranchhodbhai Asodaria
Beneficial Owner
over 15 years ago

Charges

133 Crore
06 February 2017
Central Bank Of India
93 Crore
19 January 2022
Uco Bank
40 Crore
19 January 2022
Uco Bank
0
06 February 2017
Others
0
19 January 2022
Uco Bank
0
06 February 2017
Others
0

Documents

Form MGT-14-21102021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211021
Form MGT-7-18122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4(XBRL)-26112019_signed
Optional Attachment-(1)-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form MGT-14-16092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190916
Altered memorandum of association-10092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019
Form BEN - 2-28072019_signed
Declaration under section 90-28072019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-31122018
Form AOC-4(XBRL)-31122018_signed
Form MGT-7-31122018_signed
Altered memorandum of association-19052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052018
Optional Attachment-(1)-19052018