Company Information

CIN
Status
Date of Incorporation
20 April 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
118,453,400
Authorised Capital
150,000,000

Directors

Shantilal Daulatraj Mehta
Shantilal Daulatraj Mehta
Director/Designated Partner
over 2 years ago
Camy Jigneshkumar Desai
Camy Jigneshkumar Desai
Director/Designated Partner
over 2 years ago
Jigneshkumar Kantibhai Desai
Jigneshkumar Kantibhai Desai
Director/Designated Partner
over 2 years ago
Vaishali Jigneshkumar Desai
Vaishali Jigneshkumar Desai
Director/Designated Partner
about 6 years ago
Seema Pankaj Jain
Seema Pankaj Jain
Director
about 7 years ago
Bharat Rathi
Bharat Rathi
Nominee Director
about 10 years ago

Past Directors

Arvind Modi
Arvind Modi
Nominee Director
almost 8 years ago
Darshan Dilipkumar Parikh
Darshan Dilipkumar Parikh
Nominee Director
over 9 years ago
Harish Chandra Pattnaik
Harish Chandra Pattnaik
Nominee Director
about 13 years ago

Charges

30 Lak
06 November 2012
Gvfl Trustee Company Private Limited
35 Crore
25 October 2013
Sidbi
20 Crore
17 November 2021
Bank Of Baroda
30 Lak
17 November 2021
Others
0
25 October 2013
Sidbi
0
06 November 2012
Gvfl Trustee Company Private Limited
0
17 November 2021
Others
0
25 October 2013
Sidbi
0
06 November 2012
Gvfl Trustee Company Private Limited
0
17 November 2021
Others
0
25 October 2013
Sidbi
0
06 November 2012
Gvfl Trustee Company Private Limited
0

Documents

Form DIR-12-17122019_signed
Optional Attachment-(1)-16122019
Evidence of cessation;-16122019
Copy of MGT-8-18112019
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Form AOC-4(XBRL)-16112019_signed
Form DIR-12-11112019_signed
Notice of resignation;-06112019
Evidence of cessation;-06112019
Form DIR-12-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Form DIR-12-30092019_signed
Optional Attachment-(1)-30092019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-28062019-signed
Form ADT-1-02042019_signed
Copy of the intimation sent by company-02042019
Copy of written consent given by auditor-02042019
Copy of resolution passed by the company-02042019
Form DIR-12-25032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Optional Attachment-(1)-25032019