Company Information

CIN
Status
Date of Incorporation
11 October 2013
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
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Upeshkumar Hasmukhlal Thakkar
Upeshkumar Hasmukhlal Thakkar
Director/Designated Partner
over 1 year ago
Gaurav Hasmukhbhai Thakkar
Gaurav Hasmukhbhai Thakkar
Director/Designated Partner
almost 2 years ago
Sanjaykumar Kevalbhai Prajapati
Sanjaykumar Kevalbhai Prajapati
Director
over 7 years ago

Past Directors

Hasmukhbhai Mangaldas Thakkar
Hasmukhbhai Mangaldas Thakkar
Director
over 11 years ago

Charges

3 Crore
11 October 2013
Bank Of Boroda
9 Crore
11 October 2013
Bank Of Baroda
9 Crore
06 September 2022
Kotak Mahindra Bank Limited
3 Crore
06 September 2022
Others
0
11 October 2013
Bank Of Baroda
0
11 October 2013
Bank Of Boroda
0
06 September 2022
Others
0
11 October 2013
Bank Of Baroda
0
11 October 2013
Bank Of Boroda
0
06 September 2022
Others
0
11 October 2013
Bank Of Baroda
0
11 October 2013
Bank Of Boroda
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200831
Form MGT-14-28082020-signed
Altered memorandum of association-25082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Altered articles of association-25082020
Optional Attachment-(1)-25082020
Form DIR-12-11062020_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Form ADT-1-11122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form DPT-3-25062019-signed
Auditor?s certificate-17062019
Form MGT-14-02052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Form DIR-11-19042019_signed
Form DIR-12-19042019_signed
Acknowledgement received from company-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Evidence of cessation;-12042019
Interest in other entities;-12042019
Notice of resignation filed with the company-12042019
Notice of resignation;-12042019
Optional Attachment-(1)-12042019
Proof of dispatch-12042019
Form DIR-12-12042019_signed
Form AOC-4(XBRL)-20122018_signed