Company Information
CIN
Status
Date of Incorporation
02 February 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,900,000
Authorised Capital
95,000,000
Directors
Vishalkumar Nathalal Andani
Director
over 2 years ago
over 2 years ago
Jignesh Nathalal Andani
Beneficial Owner
over 6 years ago
over 6 years ago
Nitin Mohanlal Andani
Director
almost 15 years ago
almost 15 years ago
Nathalal Andani Mohanlal
Director
almost 15 years ago
almost 15 years ago
Charges
04 January 2017
Kotak Mahindra Bank Limited
23 Crore
07 September 2016
Kotak Mahindra Bank Limited
10 Crore
27 July 2012
State Bank Of India
27 Crore
07 September 2016
Others
0
04 January 2017
Others
0
27 July 2012
State Bank Of India
0
07 September 2016
Others
0
04 January 2017
Others
0
27 July 2012
State Bank Of India
0
07 September 2016
Others
0
04 January 2017
Others
0
27 July 2012
State Bank Of India
0
Documents
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form ADT-1-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
Form AOC-4(XBRL)-27112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form DPT-3-19112019-signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-29072019
Auditor?s certificate-29072019
Auditor?s certificate-30062019
Form AOC-4(XBRL)-15012019_signed
Optional Attachment-(1)-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-28042018
Copy of MGT-8-28042018
Form MGT-7-28042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042018
Form AOC-4(XBRL)-24042018_signed
Optional Attachment-(1)-18052017
Form CHG-1-18052017_signed
Instrument(s) of creation or modification of charge;-18052017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170518
