Company Information

CIN
Status
Date of Incorporation
17 November 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,250,000
Authorised Capital
5,000,000

Directors

Javed Bargujar
Javed Bargujar
Director/Designated Partner
over 2 years ago
Mohd Ali Agwan
Mohd Ali Agwan
Director
over 11 years ago

Past Directors

Sultan Khichi
Sultan Khichi
Director
almost 25 years ago
Firoz Khichi
Firoz Khichi
Director
about 26 years ago
Khichi Parvez Sultanbhai
Khichi Parvez Sultanbhai
Director
about 26 years ago

Charges

1 Crore
29 August 2017
Tata Motors Finance Limited
22 Lak
20 December 2012
Kotak Mahindra Bank Limited
20 Lak
29 October 2010
State Bank Of India
50 Lak
23 February 2010
Kotak Mahindra Bank Limited
25 Lak
24 September 2004
Ge Capital Tfs Ltd
11 Lak
06 April 2004
Hdfc Bank Ltd
10 Lak
25 March 2004
Hdfc Bank Ltd
10 Lak
09 September 2002
Ge Capital Tfs Ltd
5 Lak
18 December 2001
Ge Capital Tfs Ltd
11 Lak
29 June 2004
United Bank Of India
25 Lak
20 December 2012
Kotak Mahindra Bank Limited
0
29 August 2017
Others
0
29 October 2010
State Bank Of India
0
25 March 2004
Hdfc Bank Ltd
0
09 September 2002
Ge Capital Tfs Ltd
0
24 September 2004
Ge Capital Tfs Ltd
0
06 April 2004
Hdfc Bank Ltd
0
18 December 2001
Ge Capital Tfs Ltd
0
23 February 2010
Kotak Mahindra Bank Limited
0
29 June 2004
United Bank Of India
0
20 December 2012
Kotak Mahindra Bank Limited
0
29 August 2017
Others
0
29 October 2010
State Bank Of India
0
25 March 2004
Hdfc Bank Ltd
0
09 September 2002
Ge Capital Tfs Ltd
0
24 September 2004
Ge Capital Tfs Ltd
0
06 April 2004
Hdfc Bank Ltd
0
18 December 2001
Ge Capital Tfs Ltd
0
23 February 2010
Kotak Mahindra Bank Limited
0
29 June 2004
United Bank Of India
0
20 December 2012
Kotak Mahindra Bank Limited
0
29 August 2017
Others
0
29 October 2010
State Bank Of India
0
25 March 2004
Hdfc Bank Ltd
0
09 September 2002
Ge Capital Tfs Ltd
0
24 September 2004
Ge Capital Tfs Ltd
0
06 April 2004
Hdfc Bank Ltd
0
18 December 2001
Ge Capital Tfs Ltd
0
23 February 2010
Kotak Mahindra Bank Limited
0
29 June 2004
United Bank Of India
0

Documents

Form DPT-3-15082020-signed
Form DPT-3-10122019-signed
Form DPT-3-28112019-signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
List of share holders, debenture holders;-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Auditor?s certificate-02072019
Auditor?s certificate-30062019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Directors report as per section 134(3)-22112018
Optional Attachment-(1)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180330
Form CHG-1-29032018
Instrument(s) of creation or modification of charge;-29032018
Optional Attachment-(1)-26122017
Copy of MGT-8-26122017
Form MGT-7-26122017_signed