Company Information

CIN
Status
Date of Incorporation
07 February 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,770,000
Authorised Capital
10,000,000

Directors

Dilip Dholakiya
Dilip Dholakiya
Director/Designated Partner
over 2 years ago
Jimmy Bhaveshkumar Dholakiya
Jimmy Bhaveshkumar Dholakiya
Director/Designated Partner
over 2 years ago
Jenil Mehulbhai Dholakiya
Jenil Mehulbhai Dholakiya
Director/Designated Partner
about 4 years ago
Rimaben Mehulbhai Dholakiya
Rimaben Mehulbhai Dholakiya
Director/Designated Partner
over 21 years ago
Mehulbhai Popatlal Dholakiya
Mehulbhai Popatlal Dholakiya
Director/Designated Partner
about 22 years ago
Hiten Dilipbhai Dholakiya
Hiten Dilipbhai Dholakiya
Director/Designated Partner
about 24 years ago
Dimple Jignesh Dholakiya
Dimple Jignesh Dholakiya
Director/Designated Partner
almost 26 years ago
Bhaveshkumar Popatlal Dholakiya
Bhaveshkumar Popatlal Dholakiya
Director/Designated Partner
almost 26 years ago

Charges

29 Crore
14 June 2018
Dbs Bank Ltd
3 Crore
03 August 2016
State Bank Of India
5 Crore
28 February 2012
Hdfc Bank Limited
21 Crore
17 July 2008
Nutan Nagarik Sahakari Bank Ltd.
3 Lak
17 January 2007
Hdfc Bank Limited
4 Lak
27 June 2003
Nutan Nagarik Sahakari Bank Ltd
5 Lak
29 March 2008
State Bank Of India
4 Crore
30 October 2000
Nutan Nagarik Sahakari Bank Ltd.
30 Lak
31 October 2000
Nutan Nagarik Sahakari Bank Ltd.
70 Lak
28 February 2012
Hdfc Bank Limited
0
14 June 2018
Dbs Bank Ltd
0
17 January 2007
Hdfc Bank Limited
0
17 July 2008
Nutan Nagarik Sahakari Bank Ltd.
0
27 June 2003
Nutan Nagarik Sahakari Bank Ltd
0
03 August 2016
State Bank Of India
0
30 October 2000
Nutan Nagarik Sahakari Bank Ltd.
0
31 October 2000
Nutan Nagarik Sahakari Bank Ltd.
0
29 March 2008
State Bank Of India
0
28 February 2012
Hdfc Bank Limited
0
14 June 2018
Dbs Bank Ltd
0
17 January 2007
Hdfc Bank Limited
0
17 July 2008
Nutan Nagarik Sahakari Bank Ltd.
0
27 June 2003
Nutan Nagarik Sahakari Bank Ltd
0
03 August 2016
State Bank Of India
0
30 October 2000
Nutan Nagarik Sahakari Bank Ltd.
0
31 October 2000
Nutan Nagarik Sahakari Bank Ltd.
0
29 March 2008
State Bank Of India
0

Documents

Form DPT-3-26122020_signed
Optional Attachment-(1)-23102020
Form CHG-1-23102020_signed
Instrument(s) of creation or modification of charge;-23102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Form MSME FORM I-05022020_signed
Form BEN - 2-02012020_signed
Declaration under section 90-27122019
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form MGT-7-24122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-18112019-signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Optional Attachment-(1)-19122018
Copy of MGT-8-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Optional Attachment-(1)-29102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-30102018_signed
Form CHG-1-30062018_signed