Company Information
CIN
Status
Date of Incorporation
19 December 2012
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
287,000,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harshil Patel Suresh
Director/Designated Partner
over 1 year ago
over 1 year ago
Karishma Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajeshkumar Bhimajibhai Kodiya
Director
about 3 years ago
about 3 years ago
Bharat Bhai Ramjibhai Goti
Director
about 4 years ago
about 4 years ago
Past Directors
Suresh Gangdasbhai Patel
Additional Director
about 3 years ago
about 3 years ago
Kamleshbhai Batukbhai Patel
Additional Director
over 4 years ago
over 4 years ago
Rajeshkumar Kalubhai Kodiya
Additional Director
over 4 years ago
over 4 years ago
Jayantibhai Ambalal Patel
Additional Director
over 4 years ago
over 4 years ago
Rakeshkumar Natvarlal Shah
Additional Director
about 9 years ago
about 9 years ago
Manoj Sudhirbhai Shah
Additional Director
about 9 years ago
about 9 years ago
Sannikumar Ashokkumar Shah
Cfo(kmp)
about 9 years ago
about 9 years ago
Yogeshkumar Popatlal Patel
Director
about 12 years ago
about 12 years ago
Jayeshkumar Kantilal Patel
Director
about 12 years ago
about 12 years ago
Deepak Manilal Patel
Director
about 12 years ago
about 12 years ago
Charges
27 August 2019
Hdfc Bank Limited
53 Crore
15 June 2019
Axis Bank Limited
5 Crore
21 December 2013
State Bank Of India ( Sbi & Corporation Bank & Axis Bank As Sbi Consortium )
89 Crore
06 February 2020
Hdfc Bank Limited
36 Crore
28 March 2022
Bank Of Baroda
35 Crore
28 March 2023
Hdfc Bank Limited
0
20 February 2023
Hdfc Bank Limited
0
01 March 2023
Hdfc Bank Limited
0
28 March 2022
Others
0
27 August 2019
Hdfc Bank Limited
0
06 February 2020
Hdfc Bank Limited
0
21 December 2013
Others
0
15 June 2019
Axis Bank Limited
0
28 March 2023
Hdfc Bank Limited
0
20 February 2023
Hdfc Bank Limited
0
01 March 2023
Hdfc Bank Limited
0
28 March 2022
Others
0
27 August 2019
Hdfc Bank Limited
0
06 February 2020
Hdfc Bank Limited
0
21 December 2013
Others
0
15 June 2019
Axis Bank Limited
0
Documents
Evidence of cessation;-10122020
Form DIR-12-10122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Notice of resignation;-10122020
Notice of resignation filed with the company-24102020
Form DIR-11-24102020_signed
Acknowledgement received from company-24102020
Evidence of cessation;-24102020
Form DIR-12-24102020_signed
Notice of resignation;-24102020
Proof of dispatch-24102020
Optional Attachment-(1)-15102020
Form DIR-12-15102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Optional Attachment-(2)-15102020
Optional Attachment-(2)-13102020
Interest in other entities;-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form DIR-12-13102020_signed
Optional Attachment-(1)-13102020
Form DIR-12-04102020_signed
Optional Attachment-(4)-30092020
Optional Attachment-(3)-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Evidence of cessation;-30092020
Form DIR-12-04082020_signed
Optional Attachment-(2)-01082020