Company Information
CIN
Status
Date of Incorporation
13 January 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dipalkumari Thakkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Chetankumar Thakkar
Director/Designated Partner
over 3 years ago
over 3 years ago
Nayan Kunvarji Thakkar
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Gautam Choksi
Additional Director
almost 2 years ago
almost 2 years ago
Chaitali Bharatkumar Parikh
Company Secretary
about 7 years ago
about 7 years ago
Kunal Satishbhai Shah
Director
over 9 years ago
over 9 years ago
Charges
18 December 2018
Yes Bank Limited
4 Crore
17 November 2017
State Bank Of India
1 Crore
04 July 2015
Bank Of Baroda
1 Crore
25 June 2015
Bank Of Baroda
1 Crore
26 March 2015
Hdfc Bank Limited
7 Crore
28 January 2014
Dcb Bank Limited
3 Crore
28 January 2014
Dcb Bank Limited
3 Crore
28 November 2013
Development Credit Bank Limited
11 Crore
28 November 2013
Development Credit Bank Limited
11 Crore
12 January 2016
State Bank Of India
5 Crore
28 January 2014
Dcb Bank Limited
0
28 January 2014
Dcb Bank Limited
0
25 June 2015
Bank Of Baroda
0
04 July 2015
Bank Of Baroda
0
17 November 2017
State Bank Of India
0
26 March 2015
Hdfc Bank Limited
0
18 December 2018
Yes Bank Limited
0
28 November 2013
Development Credit Bank Limited
0
12 January 2016
State Bank Of India
0
28 November 2013
Development Credit Bank Limited
0
28 January 2014
Dcb Bank Limited
0
28 January 2014
Dcb Bank Limited
0
25 June 2015
Bank Of Baroda
0
04 July 2015
Bank Of Baroda
0
17 November 2017
State Bank Of India
0
26 March 2015
Hdfc Bank Limited
0
18 December 2018
Yes Bank Limited
0
28 November 2013
Development Credit Bank Limited
0
12 January 2016
State Bank Of India
0
28 November 2013
Development Credit Bank Limited
0
28 January 2014
Dcb Bank Limited
0
28 January 2014
Dcb Bank Limited
0
25 June 2015
Bank Of Baroda
0
04 July 2015
Bank Of Baroda
0
17 November 2017
State Bank Of India
0
26 March 2015
Hdfc Bank Limited
0
18 December 2018
Yes Bank Limited
0
28 November 2013
Development Credit Bank Limited
0
12 January 2016
State Bank Of India
0
28 November 2013
Development Credit Bank Limited
0
28 January 2014
Dcb Bank Limited
0
28 January 2014
Dcb Bank Limited
0
25 June 2015
Bank Of Baroda
0
04 July 2015
Bank Of Baroda
0
17 November 2017
State Bank Of India
0
26 March 2015
Hdfc Bank Limited
0
18 December 2018
Yes Bank Limited
0
28 November 2013
Development Credit Bank Limited
0
12 January 2016
State Bank Of India
0
28 November 2013
Development Credit Bank Limited
0
Documents
Form DPT-3-03032021-signed
Form MGT-14-15022020_signed
Optional Attachment-(1)-14022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Form BEN - 2-03012020_signed
Form MGT-7-29122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Declaration under section 90-24122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-25112019-signed
Form CHG-4-18012019_signed
Letter of the charge holder stating that the amount has been satisfied-18012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190118
Form AOC-4(XBRL)-15012019_signed
Form CHG-1-11012019_signed
Instrument(s) of creation or modification of charge;-11012019
Optional Attachment-(2)-11012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190111
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form MGT-7-26122018_signed
Copy of MGT-8-24122018
List of share holders, debenture holders;-24122018
Form CHG-4-23102018_signed
Letter of the charge holder stating that the amount has been satisfied-23102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181023
Form MGT-14-25082018_signed
Optional Attachment-(1)-25082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082018