Company Information
CIN
Status
Date of Incorporation
04 November 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,750,000
Authorised Capital
3,000,000
Directors
Santosh Durgabax Singh
Whole Time Director
over 2 years ago
over 2 years ago
Durgabaksh Ramakrishna Singh
Whole Time Director
about 26 years ago
about 26 years ago
Charges
11 March 2019
Hdfc Bank Limited
19 Lak
02 June 2017
Kotak Mahindra Bank Limited
2 Crore
17 June 2016
Hdfc Bank Limited
2 Crore
06 February 2016
Hdfc Bank Limited
5 Lak
11 January 2016
Hdfc Bank Limited
19 Lak
17 October 2014
Icici Bank Limited
1 Crore
14 July 2012
Tata Capital Financial Services Limited
2 Crore
28 June 2012
Tata Capital Financial Services Limited
2 Crore
10 May 2012
Hdfc Bank Limited
50 Lak
10 March 2012
Tata Capital Limited
50 Lak
08 October 2010
Kotak Mahindra Bank Limited
11 Lak
16 April 2010
Hdfc Bank Limited
10 Lak
02 July 2009
Hdfc Bank Limited
10 Lak
13 June 2008
Indian Overseas Bank
2 Crore
05 May 2008
Hdfc Bank Limited
80 Lak
23 July 2007
Kotak Mahindra Bank Limited
40 Lak
17 August 2006
Centurion Bank Of Punjab
40 Lak
11 August 2020
Indusind Bank Ltd.
4 Crore
01 July 2020
Kotak Mahindra Bank Limited
23 Lak
09 June 2020
Kotak Mahindra Bank Limited
1 Crore
17 February 2020
Hdfc Bank Limited
20 Lak
04 November 2023
Hdfc Bank Limited
0
20 February 2023
Hdfc Bank Limited
0
08 March 2022
Others
0
10 May 2012
Hdfc Bank Limited
0
25 March 2022
Others
0
25 March 2022
Others
0
02 June 2017
Others
0
11 August 2020
Others
0
01 July 2020
Others
0
09 June 2020
Others
0
06 February 2016
Others
0
17 February 2020
Hdfc Bank Limited
0
11 March 2019
Hdfc Bank Limited
0
16 April 2010
Hdfc Bank Limited
0
02 July 2009
Hdfc Bank Limited
0
13 June 2008
Indian Overseas Bank
0
05 May 2008
Hdfc Bank Limited
0
28 June 2012
Tata Capital Financial Services Limited
0
14 July 2012
Tata Capital Financial Services Limited
0
17 October 2014
Icici Bank Limited
0
23 July 2007
Kotak Mahindra Bank Limited
0
10 March 2012
Tata Capital Limited
0
17 August 2006
Centurion Bank Of Punjab
0
17 June 2016
Others
0
11 January 2016
Others
0
08 October 2010
Kotak Mahindra Bank Limited
0
20 February 2023
Hdfc Bank Limited
0
08 March 2022
Others
0
25 March 2022
Others
0
25 March 2022
Others
0
10 May 2012
Hdfc Bank Limited
0
11 August 2020
Others
0
01 July 2020
Others
0
09 June 2020
Others
0
17 February 2020
Hdfc Bank Limited
0
11 March 2019
Hdfc Bank Limited
0
02 June 2017
Others
0
06 February 2016
Others
0
16 April 2010
Hdfc Bank Limited
0
14 July 2012
Tata Capital Financial Services Limited
0
28 June 2012
Tata Capital Financial Services Limited
0
17 October 2014
Icici Bank Limited
0
02 July 2009
Hdfc Bank Limited
0
23 July 2007
Kotak Mahindra Bank Limited
0
05 May 2008
Hdfc Bank Limited
0
13 June 2008
Indian Overseas Bank
0
08 October 2010
Kotak Mahindra Bank Limited
0
17 August 2006
Centurion Bank Of Punjab
0
10 March 2012
Tata Capital Limited
0
11 January 2016
Others
0
17 June 2016
Others
0
04 November 2023
Hdfc Bank Limited
0
20 February 2023
Hdfc Bank Limited
0
08 March 2022
Others
0
10 May 2012
Hdfc Bank Limited
0
25 March 2022
Others
0
25 March 2022
Others
0
02 June 2017
Others
0
11 August 2020
Others
0
01 July 2020
Others
0
09 June 2020
Others
0
06 February 2016
Others
0
17 February 2020
Hdfc Bank Limited
0
11 March 2019
Hdfc Bank Limited
0
16 April 2010
Hdfc Bank Limited
0
02 July 2009
Hdfc Bank Limited
0
13 June 2008
Indian Overseas Bank
0
05 May 2008
Hdfc Bank Limited
0
28 June 2012
Tata Capital Financial Services Limited
0
14 July 2012
Tata Capital Financial Services Limited
0
17 October 2014
Icici Bank Limited
0
23 July 2007
Kotak Mahindra Bank Limited
0
10 March 2012
Tata Capital Limited
0
17 August 2006
Centurion Bank Of Punjab
0
17 June 2016
Others
0
11 January 2016
Others
0
08 October 2010
Kotak Mahindra Bank Limited
0
Documents
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Form ADT-1-07092020_signed
Copy of resolution passed by the company-07092020
Copy of written consent given by auditor-07092020
Copy of the intimation sent by company-07092020
Optional Attachment-(1)-07092020
Instrument(s) of creation or modification of charge;-07092020
Form CHG-1-07092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200907
Form ADT-3-05092020_signed
Instrument(s) of creation or modification of charge;-05092020
Resignation letter-04092020
Form DPT-3-25072020-signed
Form CHG-1-15062020_signed
Instrument(s) of creation or modification of charge;-15062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200615
Optional Attachment-(1)-26022020
Instrument(s) of creation or modification of charge;-26022020
Form CHG-1-26022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Form ADT-1-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of written consent given by auditor-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
