Company Information

CIN
Status
Date of Incorporation
27 January 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,000
Authorised Capital
5,000,000

Directors

Baiju Bhupendrabhai Desai
Baiju Bhupendrabhai Desai
Director/Designated Partner
over 2 years ago
Nirali Baijubhai Desai
Nirali Baijubhai Desai
Director/Designated Partner
over 3 years ago
Juhi Rushin Desai
Juhi Rushin Desai
Director/Designated Partner
over 3 years ago

Past Directors

Rushin Baijubhai Desai
Rushin Baijubhai Desai
Director
over 13 years ago
Ashokkumar Shambhubhai Prajapati
Ashokkumar Shambhubhai Prajapati
Director
over 17 years ago
Dhulabhai Shambhubhai Prajapati
Dhulabhai Shambhubhai Prajapati
Director
over 17 years ago
Kalpesh Dulabhai Prajapati
Kalpesh Dulabhai Prajapati
Director
over 17 years ago
Falguniben Baijubhai Desai
Falguniben Baijubhai Desai
Director
over 26 years ago

Charges

3 Crore
28 December 2018
Deutsche Bank Ag
3 Crore
30 September 2015
Kotak Mahindra Bank Limited
5 Crore
08 April 2011
Dena Bank
5 Crore
16 November 2009
Idbi Bank Limited
2 Crore
25 September 2007
Centurion Bank Of Punjab Limited
1 Crore
13 February 2009
Union Bank Of India
2 Crore
24 February 1998
The Dhanlakshmi Bank Limited
7 Lak
24 February 1998
The Dhanlakshmi Bank Limited
8 Lak
16 September 1999
The Dhanalakshmi Bank Ltd.
55 Lak
16 March 1998
The Dhanlakshmi Bank Limited
8 Lak
28 December 2018
Others
0
25 September 2007
Centurion Bank Of Punjab Limited
0
08 April 2011
Dena Bank
0
16 March 1998
The Dhanlakshmi Bank Limited
0
30 September 2015
Kotak Mahindra Bank Limited
0
24 February 1998
The Dhanlakshmi Bank Limited
0
24 February 1998
The Dhanlakshmi Bank Limited
0
16 September 1999
The Dhanalakshmi Bank Ltd.
0
16 November 2009
Idbi Bank Limited
0
13 February 2009
Union Bank Of India
0
28 December 2018
Others
0
25 September 2007
Centurion Bank Of Punjab Limited
0
08 April 2011
Dena Bank
0
16 March 1998
The Dhanlakshmi Bank Limited
0
30 September 2015
Kotak Mahindra Bank Limited
0
24 February 1998
The Dhanlakshmi Bank Limited
0
24 February 1998
The Dhanlakshmi Bank Limited
0
16 September 1999
The Dhanalakshmi Bank Ltd.
0
16 November 2009
Idbi Bank Limited
0
13 February 2009
Union Bank Of India
0

Documents

Auditor?s certificate-31122020
Form DPT-3-31122020_signed
Form DIR-12-01042020_signed
Evidence of cessation;-01042020
Notice of resignation;-01042020
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-25092019-signed
Auditor?s certificate-26062019
Form MSME FORM I-08062019_signed
Form CHG-1-06032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190306
Instrument(s) of creation or modification of charge;-13022019
Form CHG-4-08012019_signed
Letter of the charge holder stating that the amount has been satisfied-08012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190108
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Directors report as per section 134(3)-26112018
Optional Attachment-(1)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018