Company Information
CIN
Status
Date of Incorporation
15 July 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Shrivanbhai Kayvanbhai Sheth
Whole Time Director
over 2 years ago
over 2 years ago
Vibhaben Kayvanbhai Sheth
Director
over 13 years ago
over 13 years ago
Sejal Shrivan Sheth
Director
over 13 years ago
over 13 years ago
Kayvanbhai Surendrabhai Sheth
Director
over 13 years ago
over 13 years ago
Niraj Karnik Hutheesing
Wholetime Director
over 27 years ago
over 27 years ago
Charges
22 April 2019
Kotak Mahindra Bank Limited
6 Crore
30 September 2013
Hdfc Bank Limited
6 Crore
24 July 2012
Citibank N. A.
2 Crore
01 February 2005
Syndicate Bank
30 Lak
23 November 2022
Others
0
23 November 2022
Others
0
30 September 2013
Hdfc Bank Limited
0
01 February 2005
Syndicate Bank
0
24 July 2012
Citibank N. A.
0
22 April 2019
Others
0
23 November 2022
Others
0
23 November 2022
Others
0
30 September 2013
Hdfc Bank Limited
0
01 February 2005
Syndicate Bank
0
24 July 2012
Citibank N. A.
0
22 April 2019
Others
0
23 November 2022
Others
0
23 November 2022
Others
0
30 September 2013
Hdfc Bank Limited
0
01 February 2005
Syndicate Bank
0
24 July 2012
Citibank N. A.
0
22 April 2019
Others
0
23 November 2022
Others
0
23 November 2022
Others
0
30 September 2013
Hdfc Bank Limited
0
01 February 2005
Syndicate Bank
0
24 July 2012
Citibank N. A.
0
22 April 2019
Others
0
23 November 2022
Others
0
23 November 2022
Others
0
30 September 2013
Hdfc Bank Limited
0
01 February 2005
Syndicate Bank
0
24 July 2012
Citibank N. A.
0
22 April 2019
Others
0
Documents
Instrument(s) of creation or modification of charge;-10072020
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Letter of the charge holder stating that the amount has been satisfied-22062020
Form CHG-4-22062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200622
Form CHG-1-19062020_signed
Instrument(s) of creation or modification of charge;-19062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200619
Form AOC-4-15122019_signed
Form AOC-4 additional attachment-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112019
Form DPT-3-21112019-signed
Form DPT-3-18112019-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form CHG-1-24072019_signed
Instrument(s) of creation or modification of charge;-24072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190724
Auditor?s certificate-30062019
Auditor?s certificate-29062019
Optional Attachment-(2)-08012019
Copies of the utility bills as mentioned above (not older than two months)-08012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012019
Optional Attachment-(1)-08012019
