Company Information

CIN
Status
Date of Incorporation
23 October 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
4,000,000

Directors

Yash Chaturbhai Ramolia
Yash Chaturbhai Ramolia
Director
over 2 years ago
Nitaben Chaturbhai Ramolia
Nitaben Chaturbhai Ramolia
Director
about 10 years ago

Past Directors

Dipak Babulal Gandhi
Dipak Babulal Gandhi
Director
about 27 years ago
Manubhai Popatbhai Ramolia
Manubhai Popatbhai Ramolia
Director
about 27 years ago
Rajendra Babulal Gandhi
Rajendra Babulal Gandhi
Director
about 27 years ago

Charges

5 Crore
13 December 2018
Bank Of Baroda
4 Crore
19 September 2005
Bank Of Baroda
3 Crore
23 April 2001
Oriental Bank Of Commerce
7 Lak
01 May 2000
Gujarat State Financial Corporation
60 Lak
04 March 2021
Bank Of Baroda
30 Lak
04 March 2021
Others
0
13 December 2018
Others
0
19 September 2005
Bank Of Baroda
0
23 April 2001
Oriental Bank Of Commerce
0
01 May 2000
Gujarat State Financial Corporation
0
04 March 2021
Others
0
13 December 2018
Others
0
19 September 2005
Bank Of Baroda
0
23 April 2001
Oriental Bank Of Commerce
0
01 May 2000
Gujarat State Financial Corporation
0
04 March 2021
Others
0
13 December 2018
Others
0
19 September 2005
Bank Of Baroda
0
23 April 2001
Oriental Bank Of Commerce
0
01 May 2000
Gujarat State Financial Corporation
0

Documents

Form DPT-3-23092020-signed
Form DPT-3-29012020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-12072019
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form CHG-1-17122018_signed
Instrument(s) of creation or modification of charge;-17122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181217
Letter of the charge holder stating that the amount has been satisfied-11122018
Form CHG-4-11122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181211
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017