Company Information

CIN
Status
Date of Incorporation
27 July 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
7,500,000

Directors

Manjeet Prabhulal Kapadia
Manjeet Prabhulal Kapadia
Director
about 2 years ago
Manoj Dahyalal Anandpura
Manoj Dahyalal Anandpura
Director
over 2 years ago
Sushila Sumant Parikh
Sushila Sumant Parikh
Director/Designated Partner
over 2 years ago

Past Directors

Hiten Anandpura Dahyalal
Hiten Anandpura Dahyalal
Additional Director
over 7 years ago
Niket Hiten Anandpura
Niket Hiten Anandpura
Additional Director
almost 8 years ago
Devindersingh Sewasingh Bhumra
Devindersingh Sewasingh Bhumra
Director
over 16 years ago
Rajeshree Sachin Parikh
Rajeshree Sachin Parikh
Director
about 18 years ago

Charges

18 Crore
28 December 2017
Sundaram Finance Limited
66 Lak
28 December 2017
Sundaram Finance Limited
29 Lak
01 September 2007
Yes Bank Limited
18 Crore
28 December 2017
Others
0
01 September 2007
Yes Bank Limited
0
28 December 2017
Others
0
28 December 2017
Others
0
01 September 2007
Yes Bank Limited
0
28 December 2017
Others
0
28 December 2017
Others
0
01 September 2007
Yes Bank Limited
0
28 December 2017
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-29122020
Form CHG-4-30122020_signed
Form CHG-4-29122020_signed
Letter of the charge holder stating that the amount has been satisfied-29122020
Form DPT-3-28122020_signed
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Copy of MGT-8-16122020
Form MGT-7-16122020_signed
Form DPT-3-19122019-signed
Form MGT-14-17122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191217
Optional Attachment-(1)-14122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019
Altered memorandum of association-14122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Copy of MGT-8-07102019
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Form AOC-4(XBRL)-18012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-14-27102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed