Company Information

CIN
Status
Date of Incorporation
06 September 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
91,000,000
Authorised Capital
91,000,000

Directors

Arjun Anantrai Kalariya
Arjun Anantrai Kalariya
Director/Designated Partner
over 2 years ago
Ajaybhai Bhanjibhai Meghani
Ajaybhai Bhanjibhai Meghani
Director/Designated Partner
over 2 years ago
Dhaval Gordhanbhai Sorathiya
Dhaval Gordhanbhai Sorathiya
Director/Designated Partner
over 2 years ago
Ashvinbhai Tulshibhai Sorathia
Ashvinbhai Tulshibhai Sorathia
Director/Designated Partner
over 2 years ago
Mineshkumar Mansukhlal Jagani
Mineshkumar Mansukhlal Jagani
Director/Designated Partner
almost 3 years ago
Satish Dilipbhai Varasani
Satish Dilipbhai Varasani
Director/Designated Partner
over 3 years ago
Deep Jayendrabhai Kalaria
Deep Jayendrabhai Kalaria
Director/Designated Partner
over 11 years ago

Past Directors

Vimalbhai Vallabhbhai Tadhani
Vimalbhai Vallabhbhai Tadhani
Additional Director
over 3 years ago
Jayendrabhai Kababhai Kalaria
Jayendrabhai Kababhai Kalaria
Director
over 11 years ago
Alvish Mansukhlal Jagani
Alvish Mansukhlal Jagani
Director
over 12 years ago

Charges

36 Crore
03 June 2015
Union Bank Of India
29 Crore
09 September 2022
The Cooperative Bank Of Rajkot Limited
36 Crore
16 June 2023
Hdfc Bank Limited
0
09 September 2022
Others
0
03 June 2015
Union Bank Of India
0
16 June 2023
Hdfc Bank Limited
0
09 September 2022
Others
0
03 June 2015
Union Bank Of India
0
16 June 2023
Hdfc Bank Limited
0
09 September 2022
Others
0
03 June 2015
Union Bank Of India
0

Documents

List of share holders, debenture holders;-16102020
Copy of MGT-8-16102020
Form MGT-7-16102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102020
Form AOC-4(XBRL)-10102020_signed
Form ADT-1-31072020_signed
Form ADT-3-31072020_signed
Resignation letter-31072020
Copy of written consent given by auditor-31072020
Copy of the intimation sent by company-31072020
Copy of resolution passed by the company-31072020
Form ADT-1-30072020_signed
Copy of the intimation sent by company-30072020
Copy of written consent given by auditor-30072020
Copy of resolution passed by the company-30072020
Form ADT-3-15072020_signed
Resignation letter-15072020
Form MGT-7-11012019_signed
Form AOC-4(XBRL)-11012019_signed
Optional Attachment-(1)-07012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012019
List of share holders, debenture holders;-07012019
Form AOC-4(XBRL)-02012018_signed
Optional Attachment-(1)-28122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122017
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form ADT-3-22122017-signed
Form ADT-1-21122017_signed
Copy of the intimation sent by company-21122017