Company Information

CIN
Status
Date of Incorporation
25 January 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Sohilbhai Rafikbhai Hamidani
Sohilbhai Rafikbhai Hamidani
Director/Designated Partner
about 7 years ago
Mahmadhanif Ahmadbhai Hamidani
Mahmadhanif Ahmadbhai Hamidani
Director/Designated Partner
about 7 years ago

Past Directors

Rajen Nagindas Shah
Rajen Nagindas Shah
Director
almost 20 years ago
Nirav Dilipbhai Shah
Nirav Dilipbhai Shah
Director
over 20 years ago

Charges

37 Crore
02 April 2019
Punjab & Sind Bank
37 Crore
06 April 2009
State Bank Of India
38 Crore
17 May 2003
Indian Overseas Bank
5 Crore
02 April 2019
Others
0
28 June 2022
Hdfc Bank Limited
0
06 April 2009
State Bank Of India
0
17 May 2003
Indian Overseas Bank
0
02 April 2019
Others
0
28 June 2022
Hdfc Bank Limited
0
06 April 2009
State Bank Of India
0
17 May 2003
Indian Overseas Bank
0
02 April 2019
Others
0
28 June 2022
Hdfc Bank Limited
0
06 April 2009
State Bank Of India
0
17 May 2003
Indian Overseas Bank
0

Documents

Form DPT-3-30122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Instrument(s) of creation or modification of charge;-30042019
Form CHG-1-30042019_signed
Optional Attachment-(1)-30042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190430
Form ADT-3-07022019_signed
Form ADT-1-07022019_signed
Copy of written consent given by auditor-07022019
Copy of resolution passed by the company-07022019
Resignation letter-07022019
Copy of the intimation sent by company-07022019
Optional Attachment-(1)-07022019
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form INC-22-28112018_signed
Copy of board resolution authorizing giving of notice-28112018
Copies of the utility bills as mentioned above (not older than two months)-28112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112018
Optional Attachment-(1)-28112018
Form DIR-12-26102018_signed