Company Information

CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,410,000
Authorised Capital
2,500,000

Directors

Dhirajlal Hansrajbhai Borsadiya
Dhirajlal Hansrajbhai Borsadiya
Director
over 2 years ago
Sanjay Babubhai Donga
Sanjay Babubhai Donga
Director
over 8 years ago
Chandresh Madhukant Kotadia
Chandresh Madhukant Kotadia
Director
over 8 years ago
Hematbhai Popatbhai Dudhagra
Hematbhai Popatbhai Dudhagra
Director
over 13 years ago
Hitesh Babubhai Donga
Hitesh Babubhai Donga
Director
over 13 years ago
Nareshbhai Bhikhabhai Nasit
Nareshbhai Bhikhabhai Nasit
Director
over 13 years ago

Past Directors

Prabhubhai Ratnabhai Kakasaniya
Prabhubhai Ratnabhai Kakasaniya
Director
over 13 years ago
Jayantilal Hansrajbhai Timbadiya
Jayantilal Hansrajbhai Timbadiya
Director
over 13 years ago
Kailashbhai Bhikhabhai Nashit
Kailashbhai Bhikhabhai Nashit
Director
over 13 years ago

Charges

4 Crore
29 December 2017
Icici Bank Limited
2 Crore
02 November 2012
Central Bank Of India
2 Crore
14 September 2020
Icici Bank Limited
25 Lak
23 June 2020
Sidbi
1 Crore
23 February 2022
Kotak Mahindra Bank Limited
2 Crore
23 June 2020
Sidbi
0
23 February 2022
Others
0
29 December 2017
Others
0
14 September 2020
Others
0
02 November 2012
Central Bank Of India
0
23 June 2020
Sidbi
0
23 February 2022
Others
0
29 December 2017
Others
0
14 September 2020
Others
0
02 November 2012
Central Bank Of India
0
23 June 2020
Sidbi
0
23 February 2022
Others
0
29 December 2017
Others
0
14 September 2020
Others
0
02 November 2012
Central Bank Of India
0

Documents

Optional Attachment-(1)-19112020
Form CHG-1-19112020_signed
Instrument(s) of creation or modification of charge;-19112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Form DPT-3-11112020-signed
Instrument(s) of creation or modification of charge;-11112020
Form CHG-1-11112020_signed
Optional Attachment-(2)-11112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
List of share holders, debenture holders;-27102020
Directors report as per section 134(3)-27102020
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Instrument(s) of creation or modification of charge;-25062020
Form CHG-1-25062020_signed
Optional Attachment-(1)-25062020
Optional Attachment-(2)-25062020
Optional Attachment-(3)-25062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Form MSME FORM I-27052020_signed
Form MSME FORM I-13012020_signed
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form ADT-1-07102019_signed