Company Information

CIN
Status
Date of Incorporation
19 July 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
114,762,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsh Vinodbhai Mittal
Harsh Vinodbhai Mittal
Director/Designated Partner
almost 2 years ago
Yash Vinod Mittal
Yash Vinod Mittal
Director/Designated Partner
over 8 years ago

Past Directors

Lalabhai Lakhabhai Bharvad
Lalabhai Lakhabhai Bharvad
Director
over 7 years ago
Kulwantsingh Virk Amarsingh
Kulwantsingh Virk Amarsingh
Director
about 12 years ago
Khodabhai Popatbhai Bharwad
Khodabhai Popatbhai Bharwad
Director
over 12 years ago
Sureshbhai Khodabhai Sindhav
Sureshbhai Khodabhai Sindhav
Director
over 12 years ago
Mukeshkumar Khodabhai Sindhav
Mukeshkumar Khodabhai Sindhav
Director
over 12 years ago

Charges

89 Crore
24 December 2013
State Bank Of India
30 Crore
24 June 2021
State Bank Of India
59 Crore
24 December 2013
State Bank Of India
0
24 June 2021
State Bank Of India
0
24 December 2013
State Bank Of India
0
24 June 2021
State Bank Of India
0
24 December 2013
State Bank Of India
0
24 June 2021
State Bank Of India
0

Documents

List of share holders, debenture holders;-12112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Form MGT-7-12112020_signed
Form AOC-4(XBRL)-12112020_signed
Form DPT-3-08092020-signed
Form CHG-1-28072020_signed
Optional Attachment-(1)-28072020
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-02072020_signed
Optional Attachment-(1)-02072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Optional Attachment-(1)-27042020
Evidence of cessation;-27042020
Form DIR-12-27042020_signed
Optional Attachment-(2)-19032020
Optional Attachment-(1)-19032020
Instrument(s) of creation or modification of charge;-19032020
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200319
Form DIR-12-18022020_signed
Optional Attachment-(1)-18022020
Notice of resignation;-18022020
Evidence of cessation;-18022020
Form PAS-3-10022020_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.-10022020
Copy of Board or Shareholders? resolution-10022020
Form SH-7-06022020-signed
Optional Attachment-(1)-04022020