Company Information
CIN
Status
Date of Incorporation
23 May 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Dineshbhai Nathabhai Pedhadia
Director
almost 3 years ago
almost 3 years ago
Rameshbhai Nathabhai Pedhadia
Director
over 17 years ago
over 17 years ago
Amit Gordhanbhai Pedhadia
Director
almost 22 years ago
almost 22 years ago
Gordhanbhai Nathabhai Pedhadia
Director
over 25 years ago
over 25 years ago
Charges
29 December 2004
Hdfc Bank Limited
10 Crore
13 May 1999
State Bank Of Saurashtra
35 Lak
29 December 2004
Hdfc Bank Limited
0
13 May 1999
State Bank Of Saurashtra
0
29 December 2004
Hdfc Bank Limited
0
13 May 1999
State Bank Of Saurashtra
0
Documents
Optional Attachment-(1)-15092020
Form CHG-1-15092020_signed
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Form AOC-4 additional attachment-05012020_signed
Form AOC-4-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(1)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Directors? report as per section 134(3)-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form CHG-1-20032019_signed
Optional Attachment-(1)-20032019
Instrument(s) of creation or modification of charge;-20032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190320
Form MGT-7-15012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-29122018
Instrument(s) of creation or modification of charge;-30112018
Form CHG-1-30112018_signed
Optional Attachment-(1)-30112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181130
