Company Information
CIN
Status
Date of Incorporation
20 May 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,700,000
Authorised Capital
5,000,000
Directors
Sheelhasan Gaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Jatin Jamnadas Mavani
Director
over 10 years ago
over 10 years ago
Shamim Ahmed N Gaur
Director
over 20 years ago
over 20 years ago
Past Directors
Amitkumar Vipinchandra Dalal
Managing Director
about 15 years ago
about 15 years ago
Asim Chandra
Director
over 20 years ago
over 20 years ago
Charges
29 November 2016
Hdfc Bank Limited
1 Crore
02 December 2011
State Bank Of India
3 Crore
24 November 2011
State Bank Of India
3 Crore
15 December 2010
Bank Of India
70 Lak
22 September 2011
Bank Of India
9 Lak
22 September 2011
Bank Of India
13 Lak
18 December 2010
Bank Of India
60 Lak
28 February 2023
Others
0
02 December 2011
State Bank Of India
0
24 November 2011
State Bank Of India
0
29 November 2016
Hdfc Bank Limited
0
18 December 2010
Bank Of India
0
22 September 2011
Bank Of India
0
22 September 2011
Bank Of India
0
15 December 2010
Bank Of India
0
28 February 2023
Others
0
02 December 2011
State Bank Of India
0
24 November 2011
State Bank Of India
0
29 November 2016
Hdfc Bank Limited
0
18 December 2010
Bank Of India
0
22 September 2011
Bank Of India
0
22 September 2011
Bank Of India
0
15 December 2010
Bank Of India
0
28 February 2023
Others
0
02 December 2011
State Bank Of India
0
24 November 2011
State Bank Of India
0
29 November 2016
Hdfc Bank Limited
0
18 December 2010
Bank Of India
0
22 September 2011
Bank Of India
0
22 September 2011
Bank Of India
0
15 December 2010
Bank Of India
0
Documents
Form CHG-1-28092020_signed
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Statement of Subsidiaries as per section 129 - Form AOC-1-19062020
Directors report as per section 134(3)-19062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
Approval letter of extension of financial year or AGM-19062020
Form AOC-4-19062020_signed
Form MGT-7-19062020_signed
Optional Attachment-(1)-18062020
List of share holders, debenture holders;-18062020
Approval letter for extension of AGM;-18062020
Notice of resignation;-20032020
Evidence of cessation;-20032020
Form DIR-12-20032020_signed
Form DPT-3-24012020-signed
Form DPT-3-25062019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Statement of Subsidiaries as per section 129 - Form AOC-1-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
Optional Attachment-(4)-24072018
Evidence of cessation;-24072018
Notice of resignation;-24072018
Form DIR-12-24072018_signed
Optional Attachment-(1)-24072018
Optional Attachment-(3)-24072018
