Company Information
CIN
Status
Date of Incorporation
20 December 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
30,000,000
Directors
Haresh Jitendrarai Bhuta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chinmay Hareshbhai Bhuta
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Suketu Sumtilal Shah
Director
about 7 years ago
about 7 years ago
Rishilkumar Suketubhai Shah
Additional Director
over 7 years ago
over 7 years ago
Vandana Haresh Bhuta
Director
almost 31 years ago
almost 31 years ago
Charges
30 May 2018
Citi Bank N.a.
5 Crore
30 May 2018
Citi Bank N.a.
10 Crore
07 November 2000
Bank Of Baroda
1 Crore
30 May 2018
Citi Bank N.a.
0
30 May 2018
Citi Bank N.a.
0
07 November 2000
Bank Of Baroda
0
30 May 2018
Citi Bank N.a.
0
30 May 2018
Citi Bank N.a.
0
07 November 2000
Bank Of Baroda
0
30 May 2018
Citi Bank N.a.
0
30 May 2018
Citi Bank N.a.
0
07 November 2000
Bank Of Baroda
0
30 May 2018
Citi Bank N.a.
0
30 May 2018
Citi Bank N.a.
0
07 November 2000
Bank Of Baroda
0
30 May 2018
Citi Bank N.a.
0
30 May 2018
Citi Bank N.a.
0
07 November 2000
Bank Of Baroda
0
Documents
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form CHG-1-17102019_signed
Optional Attachment-(1)-17102019
Instrument(s) of creation or modification of charge;-17102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191017
Form DPT-3-14082019-signed
Form AOC-4-31122018-signed
Directors report as per section 134(3)-20122018
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form DIR-12-03112018_signed
Form ADT-1-02112018_signed
Copy of resolution passed by the company-30102018
Copy of written consent given by auditor-30102018
Optional Attachment-(1)-30102018
Form PAS-3-05072018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03072018
Copy of Board or Shareholders? resolution-03072018
Form CHG-1-01072018_signed
Instrument(s) of creation or modification of charge;-30062018
Optional Attachment-(1)-30062018
Form CHG-1-30062018_signed
