Company Information

CIN
Status
Date of Incorporation
17 August 2000
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
10,000,000

Directors

Dhwanit Vijaykumar Makwana
Dhwanit Vijaykumar Makwana
Director/Designated Partner
over 2 years ago
Nishit Arunkumar Makwana
Nishit Arunkumar Makwana
Director/Designated Partner
about 4 years ago
Sonalben Vijaybhai Makwana
Sonalben Vijaybhai Makwana
Director/Designated Partner
almost 17 years ago
Vijaybhai Mohanbhai Makwana
Vijaybhai Mohanbhai Makwana
Beneficial Owner
over 25 years ago

Past Directors

Rakshaben Arunbhai Makwana
Rakshaben Arunbhai Makwana
Director
almost 17 years ago
Shardaben Mohanbhai Makwana
Shardaben Mohanbhai Makwana
Director
almost 17 years ago
Mohanbhai Ranchodlal Makwana
Mohanbhai Ranchodlal Makwana
Director
over 25 years ago

Charges

19 Crore
31 December 2018
Hdfc Bank Limited
1 Crore
18 August 2004
Hdfc Bank Limited
9 Crore
26 February 2021
State Bank Of India
9 Crore
27 July 2023
Hdfc Bank Limited
0
31 December 2018
Hdfc Bank Limited
0
26 February 2021
State Bank Of India
0
18 August 2004
Hdfc Bank Limited
0
27 July 2023
Hdfc Bank Limited
0
31 December 2018
Hdfc Bank Limited
0
26 February 2021
State Bank Of India
0
18 August 2004
Hdfc Bank Limited
0

Documents

Form DPT-3-02092020-signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form MGT-7-17122019_signed
Form DPT-3-27112019-signed
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-09102019-signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form CHG-1-14022019_signed
Instrument(s) of creation or modification of charge;-14022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190214
Form INC-22-10122018_signed
Copies of the utility bills as mentioned above (not older than two months)-10122018
Optional Attachment-(1)-10122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122018
Copy of board resolution authorizing giving of notice-10122018
Form MGT-7-08122018_signed
Copy of MGT-8-05122018
List of share holders, debenture holders;-05122018