Company Information
CIN
Status
Date of Incorporation
04 July 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
60,000,000
Directors
Chandrikaben Kanjibhai Bhadja
Director
over 14 years ago
over 14 years ago
Past Directors
Ravi N Kanani
Additional Director
about 3 years ago
about 3 years ago
Vinaben Ravi Kanani
Director
about 3 years ago
about 3 years ago
Dhruv Ashokbhai Dobariya
Director
about 3 years ago
about 3 years ago
Sangitaben Nagjibhai Bhadja
Additional Director
over 12 years ago
over 12 years ago
Parth Kanjibhai Bhadja
Additional Director
almost 13 years ago
almost 13 years ago
Kanjibhai Devjibhai Bhadja
Additional Director
almost 13 years ago
almost 13 years ago
Chandulal Tribhovandas Patel
Director
over 14 years ago
over 14 years ago
Nagjibhai Nathubhai Bhadja
Director
over 14 years ago
over 14 years ago
Charges
22 February 2018
Union Bank Of India
6 Crore
30 March 2016
Hdfc Bank Limited
86 Lak
15 July 2023
Hdfc Bank Limited
0
22 February 2018
Others
0
30 March 2016
Hdfc Bank Limited
0
15 July 2023
Hdfc Bank Limited
0
22 February 2018
Others
0
30 March 2016
Hdfc Bank Limited
0
15 July 2023
Hdfc Bank Limited
0
22 February 2018
Others
0
30 March 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-07012021_signed
Form CHG-1-14092020_signed
Instrument(s) of creation or modification of charge;-14092020
Optional Attachment-(1)-14092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Optional Attachment-(2)-15072020
Optional Attachment-(1)-15072020
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Form DIR-12-25102018_signed
Form AOC-4-25102018_signed
Form CHG-1-02102018_signed
Instrument(s) of creation or modification of charge;-30082018
Optional Attachment-(1)-30082018
Optional Attachment-(2)-30082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180830
Form CHG-1-14082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180814
Instrument(s) of creation or modification of charge;-13082018
