Company Information
CIN
Status
Date of Incorporation
08 March 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,550,000
Authorised Capital
10,000,000
Directors
Ashwin Kishanchand Gajara
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jyotsana Ashwin Gajara
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vinod Kishanchand Gajara
Director
almost 24 years ago
almost 24 years ago
Charges
11 February 2015
Axis Bank Limited
7 Crore
26 June 2007
The Bank Of Baroda Limited
3 Crore
11 November 2020
Hdfc Bank Limited
14 Crore
11 February 2015
Axis Bank Limited
0
11 November 2020
Hdfc Bank Limited
0
26 June 2007
The Bank Of Baroda Limited
0
11 February 2015
Axis Bank Limited
0
11 November 2020
Hdfc Bank Limited
0
26 June 2007
The Bank Of Baroda Limited
0
11 February 2015
Axis Bank Limited
0
11 November 2020
Hdfc Bank Limited
0
26 June 2007
The Bank Of Baroda Limited
0
Documents
Form CHG-1-05032021_signed
Instrument(s) of creation or modification of charge;-01122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form AOC-4-27122019_signed
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Optional Attachment-(1)-22052019
Copies of the utility bills as mentioned above (not older than two months)-22052019
Form ADT-1-26012019_signed
Copy of resolution passed by the company-23012019
Copy of the intimation sent by company-23012019
Copy of written consent given by auditor-23012019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Instrument(s) of creation or modification of charge;-18082017
