Company Information
CIN
Status
Date of Incorporation
26 February 1975
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Savitaben Dilipbhai Meghpara
Director
about 2 years ago
about 2 years ago
Dilipkumar Mohanlal Meghpara
Director
almost 3 years ago
almost 3 years ago
Charges
04 March 2020
Axis Bank Limited
5 Crore
28 July 2023
Hdfc Bank Limited
0
04 March 2020
Axis Bank Limited
0
28 July 2023
Hdfc Bank Limited
0
04 March 2020
Axis 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-3-21082020-signed
Auditor?s certificate-27072020
Form DPT-3-20112019-signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Form AOC-4-09112019_signed
List of share holders, debenture holders;-08112019
Form DPT-3-24072019
Optional Attachment-(1)-24072019
Auditor?s certificate-24072019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
