Company Information

CIN
Status
Date of Incorporation
11 July 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
24,905,000
Authorised Capital
30,000,000

Directors

Bhaveshkumar Natvarlal Sheth
Bhaveshkumar Natvarlal Sheth
Director/Designated Partner
over 2 years ago
Darshit Bhaveshkumar Sheth
Darshit Bhaveshkumar Sheth
Director/Designated Partner
about 3 years ago

Past Directors

Hardik Rajendra Bagadia
Hardik Rajendra Bagadia
Additional Director
over 17 years ago
Saurin Mahendra Vora
Saurin Mahendra Vora
Director
almost 30 years ago
Alka Manharlal Vora
Alka Manharlal Vora
Director
over 32 years ago
Indulal Vallabhji Vora
Indulal Vallabhji Vora
Director
over 33 years ago
Geeta Mahendra Vora
Geeta Mahendra Vora
Director
over 34 years ago
Mahendra Vallabhji Vora
Mahendra Vallabhji Vora
Director
over 34 years ago

Charges

2 Crore
06 September 2018
Federal Bank Limited
2 Crore
01 November 2017
Aditya Birla Finance Limited
20 Crore
06 September 2018
Others
0
01 November 2017
Others
0
06 September 2018
Others
0
01 November 2017
Others
0

Documents

Form CHG-4-24022020_signed
Letter of the charge holder stating that the amount has been satisfied-24022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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 ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Form CHG-1-01122018_signed
Optional Attachment-(1)-01122018
Instrument(s) of creation or modification of charge;-01122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181201
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-14102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
Optional Attachment-(1)-14102018
Form CHG-1-16012018_signed
Instrument(s) of creation or modification of charge;-16012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180116
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-27102017_signed