Company Information
CIN
Status
Date of Incorporation
22 July 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,055,550
Authorised Capital
10,000,000
Directors
Gira Hitesh Dalwadi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunil Kantilal Dalwadi
Director
over 23 years ago
over 23 years ago
Past Directors
Chandresh Pranjiwandas Thakkar
Director
over 23 years ago
over 23 years ago
Hitesh Kantilal Dalwadi
Director
over 23 years ago
over 23 years ago
Parul Sunil Dalwadi
Director
over 23 years ago
over 23 years ago
Sarita Chandresh Thakkar
Director
over 23 years ago
over 23 years ago
Charges
28 July 2016
Kotak Mahindra Bank Limited
69 Crore
30 October 2010
The Cosmos Co-op Bank Ltd
50 Lak
30 December 2005
The Cosmos Co-op Bank Ltd
27 Crore
05 January 2003
Bank Of Baroda
50 Lak
06 May 2003
Bank Of Baroda
50 Lak
05 May 2022
Axis Bank Limited
0
28 July 2016
Others
0
30 December 2005
Others
0
06 May 2003
Bank Of Baroda
0
30 October 2010
The Cosmos Co-op Bank Ltd
0
05 January 2003
Bank Of Baroda
0
05 May 2022
Axis Bank Limited
0
28 July 2016
Others
0
30 December 2005
Others
0
06 May 2003
Bank Of Baroda
0
30 October 2010
The Cosmos Co-op Bank Ltd
0
05 January 2003
Bank Of Baroda
0
05 May 2022
Axis Bank Limited
0
28 July 2016
Others
0
30 December 2005
Others
0
06 May 2003
Bank Of Baroda
0
30 October 2010
The Cosmos Co-op Bank Ltd
0
05 January 2003
Bank Of Baroda
0
Documents
Form DPT-3-05022021-signed
Instrument(s) of creation or modification of charge;-07112020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Form MSME FORM I-23102020_signed
Form DPT-3-05032020-signed
Auditor?s certificate-27022020
Form DPT-3-11022020-signed
Form DPT-3-05022020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
Form DPT-3-26122019-signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form CHG-1-22112019_signed
Instrument(s) of creation or modification of charge;-21112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191121
Optional Attachment-(1)-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-21092019
Form MSME FORM I-20092019_signed
