Company Information
CIN
Status
Date of Incorporation
23 June 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,445,130
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gautamchand Kewalchand Surana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hirabhai Bavbhai Ahir
Director
over 10 years ago
over 10 years ago
Jyotiben Hirabhai Ahir
Director
over 10 years ago
over 10 years ago
Past Directors
Priyank Gautamchand Surana
Additional Director
about 3 years ago
about 3 years ago
Haresh Pramodrai Trivedi
Director
over 10 years ago
over 10 years ago
Parul Haresh Trivedi
Director
over 10 years ago
over 10 years ago
Charges
11 January 2017
Bank Of India
20 Crore
10 January 2017
Bank Of India
20 Crore
24 May 2022
Axis Bank Limited
0
10 January 2017
Bank Of India
0
11 January 2017
Bank Of India
0
24 May 2022
Axis Bank Limited
0
10 January 2017
Bank Of India
0
11 January 2017
Bank Of India
0
24 May 2022
Axis Bank Limited
0
10 January 2017
Bank Of India
0
11 January 2017
Bank Of India
0
Documents
Form DPT-3-16102020-signed
Form MGT-7-20022020_signed
Form AOC-4(XBRL)-20022020_signed
Copy of MGT-8-17022020
List of share holders, debenture holders;-17022020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-17022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17022020
Form DIR-12-11122019_signed
Optional Attachment-(1)-05122019
Evidence of cessation;-05122019
Form DPT-3-31102019-signed
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Copy of MGT-8-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4(XBRL)-23102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018
Form PAS-3-24072018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24072018
Copy of Board or Shareholders? resolution-24072018
Form PAS-3-07102017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07102017
Copy of Board or Shareholders? resolution-07102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102017
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Form AOC-4(XBRL)-06102017_signed
Copy of Board or Shareholders? resolution-29062017