Company Information

CIN
Status
Date of Incorporation
09 March 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,725,000
Authorised Capital
10,000,000

Directors

Inder Chand Sethia
Inder Chand Sethia
Director
over 2 years ago
Sangita Inderchand Sethia
Sangita Inderchand Sethia
Additional Director
over 16 years ago

Past Directors

Sandeep Shubhkaran Chhajed
Sandeep Shubhkaran Chhajed
Director
almost 22 years ago

Charges

5 Crore
18 December 2017
Hdfc Bank Limited
2 Crore
29 September 2017
Hdfc Bank Limited
3 Crore
10 July 2015
Bank Of Baroda
4 Crore
23 March 2005
Bank Of Baroda
1 Crore
18 March 2023
Others
0
23 March 2023
Others
0
29 September 2017
Hdfc Bank Limited
0
18 December 2017
Hdfc Bank Limited
0
04 February 2022
Others
0
23 March 2005
Bank Of Baroda
0
10 July 2015
Bank Of Baroda
0
18 March 2023
Others
0
23 March 2023
Others
0
29 September 2017
Hdfc Bank Limited
0
18 December 2017
Hdfc Bank Limited
0
04 February 2022
Others
0
23 March 2005
Bank Of Baroda
0
10 July 2015
Bank Of Baroda
0
18 March 2023
Others
0
23 March 2023
Others
0
29 September 2017
Hdfc Bank Limited
0
18 December 2017
Hdfc Bank Limited
0
04 February 2022
Others
0
23 March 2005
Bank Of Baroda
0
10 July 2015
Bank Of Baroda
0

Documents

Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Form CHG-1-21082020_signed
Instrument(s) of creation or modification of charge;-21082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-10072019-signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Optional Attachment-(1)-10102018
Form AOC-4-10102018_signed
Form CHG-1-07032018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180307
Instrument(s) of creation or modification of charge;-06032018
Form CHG-1-21022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180221
Instrument(s) of creation or modification of charge;-20022018
Letter of the charge holder stating that the amount has been satisfied-03012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180103