Company Information

CIN
Status
Date of Incorporation
11 June 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
64,944,000
Authorised Capital
70,000,000

Directors

Shah Vandan Gaurang
Shah Vandan Gaurang
Director/Designated Partner
almost 2 years ago
Bhaviniben Gaurang Shah
Bhaviniben Gaurang Shah
Director/Designated Partner
almost 2 years ago
Brijkumar Gaurang Shah
Brijkumar Gaurang Shah
Director/Designated Partner
almost 2 years ago
Gaurang Rameshchandra Shah
Gaurang Rameshchandra Shah
Director/Designated Partner
almost 2 years ago
Dhruti Mihir Shah
Dhruti Mihir Shah
Director/Designated Partner
over 2 years ago

Past Directors

Patel Hemantkumar
Patel Hemantkumar
Additional Director
over 7 years ago
Mitesh Sureshbhai Patel
Mitesh Sureshbhai Patel
Additional Director
over 7 years ago
Bhaveshbhai Chandubhai Patel
Bhaveshbhai Chandubhai Patel
Additional Director
over 7 years ago

Charges

40 Crore
21 May 2018
Bank Of Baroda
19 Crore
31 March 2018
Bank Of Baroda
16 Crore
04 August 2014
Dena Bank
4 Crore
04 August 2014
Dena Bank
8 Crore
06 July 2020
Bank Of Baroda
2 Crore
07 May 2020
Bank Of Baroda
1 Crore
31 March 2018
Others
0
21 May 2018
Others
0
07 May 2020
Others
0
06 July 2020
Others
0
04 August 2014
Dena Bank
0
04 August 2014
Dena Bank
0
31 March 2018
Others
0
21 May 2018
Others
0
07 May 2020
Others
0
06 July 2020
Others
0
04 August 2014
Dena Bank
0
04 August 2014
Dena Bank
0
31 March 2018
Others
0
21 May 2018
Others
0
07 May 2020
Others
0
06 July 2020
Others
0
04 August 2014
Dena Bank
0
04 August 2014
Dena Bank
0

Documents

Form DIR-12-30112020_signed
Optional Attachment-(1)-30112020
Form MGT-7-21102020_signed
Copy of MGT-8-20102020
List of share holders, debenture holders;-20102020
Optional Attachment-(1)-20102020
Form DPT-3-08092020-signed
Optional Attachment-(1)-04092020
Auditor?s certificate-04092020
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
Optional Attachment-(2)-28072020
Optional Attachment-(1)-28072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form DIR-12-18122019_signed
Optional Attachment-(1)-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Form DPT-3-21112019-signed
Form CHG-1-20112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191120
Optional Attachment-(1)-19112019
Form CHG-1-19112019
Optional Attachment-(2)-19112019
Instrument(s) of creation or modification of charge;-19112019
Optional Attachment-(1)-23092019
Directors report as per section 134(3)-23092019
Copy of MGT-8-23092019
List of share holders, debenture holders;-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019