Company Information
CIN
Status
Date of Incorporation
20 May 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
903,200
Authorised Capital
1,000,000
Directors
Rasiklal Madhavji Sureja
Director
over 2 years ago
over 2 years ago
Mansukhlal Madhavji Sureja
Director
over 21 years ago
over 21 years ago
Charges
10 October 2017
Hdfc Bank Limited
25 Lak
02 March 2007
Indian Bank
44 Lak
02 March 2007
Indian Bank
59 Lak
29 June 1989
State Bank Of India
6 Lak
07 February 1989
State Bank Of India
3 Lak
20 December 1990
State Bank Of India
5 Lak
01 April 2023
Indian Bank
0
10 October 2017
Hdfc Bank Limited
0
02 March 2007
Indian Bank
0
20 December 1990
State Bank Of India
0
02 March 2007
Indian Bank
0
29 June 1989
State Bank Of India
0
07 February 1989
State Bank Of India
0
01 April 2023
Indian Bank
0
10 October 2017
Hdfc Bank Limited
0
02 March 2007
Indian Bank
0
20 December 1990
State Bank Of India
0
02 March 2007
Indian Bank
0
29 June 1989
State Bank Of India
0
07 February 1989
State Bank Of India
0
Documents
Form CHG-4-23072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200723
Letter of the charge holder stating that the amount has been satisfied-22072020
Letter of the charge holder stating that the amount has been satisfied-21072020
Form CHG-4-21072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200721
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
List of share holders, debenture holders;-03112019
Directors report as per section 134(3)-03112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017
Optional Attachment-(1)-10112017
Form CHG-1-08112017_signed
Instrument(s) of creation or modification of charge;-08112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171108
List of share holders, debenture holders;-05112016
