Company Information
CIN
Status
Date of Incorporation
11 May 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,539,000
Authorised Capital
35,000,000
Directors
Rasikbhai Keshubhai Bodar
Director
over 2 years ago
over 2 years ago
Jayesh Thakarshibhai Boghani
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvindbhai Jasmatbhai Ramani
Director
almost 3 years ago
almost 3 years ago
Kashmiraben Arvind Ramani
Director
over 11 years ago
over 11 years ago
Rameshbhai Virjibhai Tilara
Director
over 11 years ago
over 11 years ago
Rasikbhai Haribhai Gondaliya
Additional Director
about 15 years ago
about 15 years ago
Past Directors
Hansaben Rameshbhai Tilara
Director
over 11 years ago
over 11 years ago
Charges
16 October 2017
State Bank Of India
13 Crore
13 March 2013
State Bank Of India
3 Crore
22 May 2006
Oriental Bank Of Commerce
1 Crore
28 August 2012
Oriental Bank Of Commerce
7 Crore
02 November 2010
State Bank Of India
10 Crore
16 January 2009
State Bank Of India
6 Crore
16 October 2006
Abn Amro Bank N. V.
7 Lak
16 October 2006
Abn Amro Bank N. V.
31 Lak
22 January 2021
Hdfc Bank Limited
50 Crore
10 December 2020
The Co-operative Bank Of Rajkot Limited
7 Crore
05 July 2021
The Co-operative Bank Of Rajkot Limited
10 Crore
29 November 2022
Bank Of India
0
10 December 2020
Others
0
05 July 2021
Others
0
22 January 2021
Hdfc Bank Limited
0
16 October 2017
State Bank Of India
0
28 August 2012
Oriental Bank Of Commerce
0
16 October 2006
Abn Amro Bank N. V.
0
22 May 2006
Oriental Bank Of Commerce
0
02 November 2010
State Bank Of India
0
13 March 2013
State Bank Of India
0
16 October 2006
Abn Amro Bank N. V.
0
16 January 2009
State Bank Of India
0
29 November 2022
Bank Of India
0
10 December 2020
Others
0
05 July 2021
Others
0
22 January 2021
Hdfc Bank Limited
0
16 October 2017
State Bank Of India
0
28 August 2012
Oriental Bank Of Commerce
0
16 October 2006
Abn Amro Bank N. V.
0
22 May 2006
Oriental Bank Of Commerce
0
02 November 2010
State Bank Of India
0
13 March 2013
State Bank Of India
0
16 October 2006
Abn Amro Bank N. V.
0
16 January 2009
State Bank Of India
0
29 November 2022
Bank Of India
0
10 December 2020
Others
0
05 July 2021
Others
0
22 January 2021
Hdfc Bank Limited
0
16 October 2017
State Bank Of India
0
28 August 2012
Oriental Bank Of Commerce
0
16 October 2006
Abn Amro Bank N. V.
0
22 May 2006
Oriental Bank Of Commerce
0
02 November 2010
State Bank Of India
0
13 March 2013
State Bank Of India
0
16 October 2006
Abn Amro Bank N. V.
0
16 January 2009
State Bank Of India
0
Documents
Form MGT-7-04012021_signed
Approval letter for extension of AGM;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Approval letter of extension of financial year or AGM-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Form AOC-4-31122020
Form MGT-14-10122020_signed
Optional Attachment-(1)-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form ADT-1-25112020_signed
Copy of the intimation sent by company-25112020
Copy of resolution passed by the company-25112020
Copy of written consent given by auditor-25112020
Form ADT-1-16102020_signed
Copy of written consent given by auditor-15102020
Copy of resolution passed by the company-15102020
Copy of the intimation sent by company-15102020
Form DPT-3-19082020-signed
Form CHG-1-19062020_signed
Optional Attachment-(1)-19062020
Instrument(s) of creation or modification of charge;-19062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200619
Optional Attachment-(3)-31122019
Form DIR-12-31122019_signed
Optional Attachment-(1)-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Optional Attachment-(2)-31122019
