Company Information

CIN
Status
Date of Incorporation
04 June 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
310,000,000
Authorised Capital
310,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhargav Kalubhai Bhanderi
Bhargav Kalubhai Bhanderi
Director/Designated Partner
almost 2 years ago
Kalubhai Makanbhai Bhanderi
Kalubhai Makanbhai Bhanderi
Director/Designated Partner
almost 2 years ago

Past Directors

Bhanderi Shaileshbhai Kalubhai
Bhanderi Shaileshbhai Kalubhai
Director
about 6 years ago
Parth Bhadresh Mehta
Parth Bhadresh Mehta
Director
over 10 years ago
Bhadresh Vasantrai Mehta
Bhadresh Vasantrai Mehta
Director
over 10 years ago
Heena Bhadresh Mehta
Heena Bhadresh Mehta
Additional Director
over 11 years ago
Hitesh Pravinchandra Shelani
Hitesh Pravinchandra Shelani
Director
over 11 years ago
Gaurav Dineshbhai Selani
Gaurav Dineshbhai Selani
Director
over 11 years ago
Chetansinh Vaskurbhai Khavad
Chetansinh Vaskurbhai Khavad
Director
over 11 years ago
Jayvantbhai Amrubhai Patgir
Jayvantbhai Amrubhai Patgir
Director
over 11 years ago
Mansukhlal Bhagvanjibhai Rughani
Mansukhlal Bhagvanjibhai Rughani
Director
over 11 years ago
Harishkumar Mansukhlal Rughani
Harishkumar Mansukhlal Rughani
Director
over 11 years ago
Hiteshkumar Mansukhlal Rughani
Hiteshkumar Mansukhlal Rughani
Director
over 11 years ago
Dineshkumar Dhirajlal Selani
Dineshkumar Dhirajlal Selani
Director
over 11 years ago
Bharatkumar Ravatbhai Wala
Bharatkumar Ravatbhai Wala
Director
over 11 years ago

Charges

41 Crore
18 January 2019
Axis Bank Limited
35 Crore
25 March 2014
State Bank Of India
63 Crore
02 March 2022
Axis Bank Limited
6 Crore
18 January 2019
Axis Bank Limited
0
02 March 2022
Axis Bank Limited
0
25 March 2014
State Bank Of India
0
18 January 2019
Axis Bank Limited
0
02 March 2022
Axis Bank Limited
0
25 March 2014
State Bank Of India
0
18 January 2019
Axis Bank Limited
0
02 March 2022
Axis Bank Limited
0
25 March 2014
State Bank Of India
0

Documents

Form AOC-4(XBRL)-30122020_signed
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Copy of MGT-8-28122020
Optional Attachment-(1)-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Optional Attachment-(2)-28122020
Approval letter of extension of financial year of AGM-28122020
Form MGT-7-28122020
Instrument(s) of creation or modification of charge;-09122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Form DPT-3-16112020-signed
Form DIR-12-12112020_signed
Optional Attachment-(2)-12112020
Optional Attachment-(1)-12112020
Evidence of cessation;-12112020
Optional Attachment-(1)-16122019
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Optional Attachment-(1)-23102019
Form AOC-4(XBRL)-23102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-19082019-signed
Acknowledgement received from company-09072019