Company Information
CIN
Status
Date of Incorporation
29 November 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
920,000
Authorised Capital
1,000,000
Directors
Soham Bhadrayubhai Babia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravindra Naranbhai Babia
Director
almost 13 years ago
almost 13 years ago
Mayank Naranbhai Babia
Director
almost 13 years ago
almost 13 years ago
Bhadrayu Naranbhai Babia
Director
over 25 years ago
over 25 years ago
Naranbhai Jadavjibhai Babia
Director
about 35 years ago
about 35 years ago
Charges
15 December 1992
State Bank Of India
4 Lak
29 December 2007
Hdfc Bank Limited
25 Lak
28 October 1991
Gujrat State Financial Corpn.
24 Lak
29 December 2007
Hdfc Bank Limited
0
28 October 1991
Gujrat State Financial Corpn.
0
15 December 1992
State Bank Of India
0
29 December 2007
Hdfc Bank Limited
0
28 October 1991
Gujrat State Financial Corpn.
0
15 December 1992
State Bank Of India
0
Documents
Form DPT-3-31012020-signed
Form MGT-14-16112019_signed
List of share holders, debenture holders;-10112019
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form DPT-3-29072019
Auditor?s certificate-29072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Directors report as per section 134(3)-29092016
List of share holders, debenture holders;-29092016
Copy of MGT-8-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Form MGT-7-29092016_signed
Form AOC-4-29092016_signed
Form AOC-4-051115.OCT
Form MGT-7-031115.OCT
