Company Information

CIN
Status
Date of Incorporation
22 July 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,000,000
Authorised Capital
68,600,000

Directors

Nitin Maganbhai Sudani
Nitin Maganbhai Sudani
Director
almost 3 years ago
Mayurdhvajsinh Mahendrasinh Jadeja
Mayurdhvajsinh Mahendrasinh Jadeja
Director
almost 12 years ago
Hardevsinh Balvantsinh Jadeja
Hardevsinh Balvantsinh Jadeja
Director
over 12 years ago
Nitinbhai Panchabhai Dhakecha
Nitinbhai Panchabhai Dhakecha
Director
over 12 years ago

Charges

48 Crore
19 December 2014
State Bank Of India
49 Crore
19 December 2014
State Bank Of India
49 Crore
04 June 2022
Kotak Mahindra Bank Limited
48 Crore
04 June 2022
Others
0
19 December 2014
Others
0
19 December 2014
Others
0
04 June 2022
Others
0
19 December 2014
Others
0
19 December 2014
Others
0
04 June 2022
Others
0
19 December 2014
Others
0
19 December 2014
Others
0

Documents

Form DPT-3-21102020-signed
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-24112019_signed
Form DPT-3-20112019-signed
Optional Attachment-(1)-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form DPT-3-24072019
Auditor?s certificate-24072019
Auditor?s certificate-30062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-13122018
Copy of MGT-8-13122018
Form MGT-7-13122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102018
Form AOC-4(XBRL)-18102018_signed
Form AOC-4(XBRL)-10122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed