Company Information
CIN
Status
Date of Incorporation
13 September 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
60,000,000
Authorised Capital
100,000,000
Directors
Babubhai Shankarbhai Chaudhari
Director
about 2 years ago
about 2 years ago
Shivrambhai Shankarbhai Chaudhari
Director/Designated Partner
about 14 years ago
about 14 years ago
Bharatkumar Shankarlal Chaudhari
Director
about 14 years ago
about 14 years ago
Past Directors
Kirtibhai Chaudhari
Director
about 14 years ago
about 14 years ago
Charges
05 December 2011
Bank Of Baroda
6 Crore
05 October 2011
Dena Bank
5 Crore
07 October 2020
Bank Of Baroda
89 Crore
03 September 2022
Bank Of Broda
49 Lak
09 August 2023
Others
0
03 September 2022
Others
0
07 October 2020
Others
0
05 December 2011
Others
0
05 October 2011
Dena Bank
0
09 August 2023
Others
0
03 September 2022
Others
0
07 October 2020
Others
0
05 December 2011
Others
0
05 October 2011
Dena Bank
0
09 August 2023
Others
0
03 September 2022
Others
0
07 October 2020
Others
0
05 December 2011
Others
0
05 October 2011
Dena Bank
0
Documents
Form CHG-1-05012021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210105
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-04112020
Optional Attachment-(2)-04112020
Optional Attachment-(1)-04112020
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form MGT-14-12102020_signed
Optional Attachment-(1)-10102020
Optional Attachment-(2)-10102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Form CHG-4-30072020_signed
Letter of the charge holder stating that the amount has been satisfied-30072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200730
Form MGT-14-26062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200626
Altered articles of association-22062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020
Altered memorandum of association-22062020
Optional Attachment-(1)-22062020
Optional Attachment-(2)-22062020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
