Company Information

CIN
Status
Date of Incorporation
09 May 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
335,000,000
Authorised Capital
335,000,000

Directors

Vallabhbhai Ranchhodbhai Patel
Vallabhbhai Ranchhodbhai Patel
Director
over 2 years ago
Bharat Khodabhai Boghara
Bharat Khodabhai Boghara
Director/Designated Partner
almost 3 years ago
Natwarlal Ratilal Navadiya
Natwarlal Ratilal Navadiya
Director/Designated Partner
about 4 years ago
Parulbhai Laxmanbhai Patel
Parulbhai Laxmanbhai Patel
Director/Designated Partner
about 4 years ago
Brijeshkumar Ratilal Patel
Brijeshkumar Ratilal Patel
Director/Designated Partner
almost 5 years ago

Past Directors

Bhupatbhai Bhayani
Bhupatbhai Bhayani
Additional Director
almost 5 years ago
Vishal Dayabhai Nandasana
Vishal Dayabhai Nandasana
Director
over 8 years ago
Pravinchandra Prabhudas Shah
Pravinchandra Prabhudas Shah
Additional Director
about 14 years ago
Dayabhai Rukhabhai Nandasana
Dayabhai Rukhabhai Nandasana
Director
over 14 years ago
Govindbhai Ramjibhai Godhani
Govindbhai Ramjibhai Godhani
Director
over 14 years ago
Shashikant Ramniklal Munjyasara
Shashikant Ramniklal Munjyasara
Director
over 14 years ago
Devji Kanani .
Devji Kanani .
Director
over 14 years ago
Pankajkumar Talati Amrutlal
Pankajkumar Talati Amrutlal
Director
over 14 years ago

Charges

75 Crore
30 May 2012
State Bank Of India
59 Crore
22 March 2021
Axis Bank Limited
65 Crore
31 January 2022
Axis Bank Limited
10 Crore
14 August 2023
Others
0
22 March 2021
Axis Bank Limited
0
31 January 2022
Others
0
30 May 2012
State Bank Of India
0
14 August 2023
Others
0
22 March 2021
Axis Bank Limited
0
31 January 2022
Others
0
30 May 2012
State Bank Of India
0
14 August 2023
Others
0
22 March 2021
Axis Bank Limited
0
31 January 2022
Others
0
30 May 2012
State Bank Of India
0
14 August 2023
Others
0
22 March 2021
Axis Bank Limited
0
31 January 2022
Others
0
30 May 2012
State Bank Of India
0

Documents

Optional Attachment-(2)-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Form DIR-12-09112020_signed
Optional Attachment-(1)-09112020
Form ADT-1-23092020_signed
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Instrument(s) of creation or modification of charge;-19092020
Optional Attachment-(1)-19092020
Optional Attachment-(2)-18092020
Optional Attachment-(1)-18092020
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Form DIR-12-15062020_signed
Optional Attachment-(1)-15062020
Optional Attachment-(2)-15062020
Optional Attachment-(3)-15062020
Form MGT-7-04012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form AOC-4(XBRL)-17012019_signed
Form MGT-7-17012019_signed
Copy of MGT-8-29122018