Company Information
CIN
Status
Date of Incorporation
16 November 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,500,000
Directors
Savitaben Dilipbhai Meghpara
Director
about 2 years ago
about 2 years ago
Past Directors
Mohan Meghji Meghpara
Director
about 15 years ago
about 15 years ago
Dilipkumar Mohanlal Meghpara
Director
about 19 years ago
about 19 years ago
Charges
29 June 2017
Hdfc Bank Limited
6 Crore
27 March 2007
Hdfc Bank Limited
4 Crore
10 July 2007
Hdfc Bank Limited
1 Crore
04 March 2020
Axis Bank Limited
21 Crore
25 August 2021
Axis Bank Limited
10 Lak
29 June 2017
Hdfc Bank Limited
0
04 March 2020
Axis Bank Limited
0
03 September 2021
Hdfc Bank Limited
0
25 August 2021
Axis Bank Limited
0
10 July 2007
Hdfc Bank Limited
0
27 March 2007
Hdfc Bank Limited
0
29 June 2017
Hdfc Bank Limited
0
04 March 2020
Axis Bank Limited
0
03 September 2021
Hdfc Bank Limited
0
25 August 2021
Axis Bank Limited
0
10 July 2007
Hdfc Bank Limited
0
27 March 2007
Hdfc Bank Limited
0
29 June 2017
Hdfc Bank Limited
0
04 March 2020
Axis Bank Limited
0
03 September 2021
Hdfc Bank Limited
0
25 August 2021
Axis Bank Limited
0
10 July 2007
Hdfc Bank Limited
0
27 March 2007
Hdfc Bank Limited
0
Documents
Form CHG-1-03102020_signed
Instrument(s) of creation or modification of charge;-03102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201003
Form DPT-3-22082020-signed
Auditor?s certificate-27072020
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Company CSR policy as per section 135(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-20112019-signed
Form DPT-3-24072019
Optional Attachment-(1)-24072019
Auditor?s certificate-24072019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Copy of MGT-8-12122018
Form MGT-7-12122018_signed
Form MGT-14-07122018_signed
Form MR-1-07122018_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -07122018
Optional Attachment-(1)-07122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Form DIR-12-07122018_signed
