Company Information
CIN
Status
Date of Incorporation
29 October 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Chandrakiran Thakker
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sandip Kantilal Thakker
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nimesh Maheshbhai Thakkar
Director/Designated Partner
about 6 years ago
about 6 years ago
Charges
09 March 2023
Standard Chartered Bank
30 Crore
27 February 2023
Kotak Mahindra Bank Limited
38 Crore
19 March 2022
Standard Chartered Bank
20 Crore
09 March 2023
Standard Chartered Bank
0
27 February 2023
Others
0
19 March 2022
Standard Chartered Bank
0
09 March 2023
Standard Chartered Bank
0
27 February 2023
Others
0
19 March 2022
Standard Chartered Bank
0
09 March 2023
Standard Chartered Bank
0
27 February 2023
Others
0
19 March 2022
Standard Chartered Bank
0
Documents
Form DPT-3-18072020-signed
Form MGT-14-13122019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191205
Altered articles of association-28112019
Altered memorandum of association-28112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form DIR-12-19112019_signed
Form AOC-4-13102019_signed
Form MGT-7-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form DPT-3-19082019-signed
Form DPT-3-26062019-signed
Form DIR-12-26052019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(3)-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
