Company Information
CIN
Status
Date of Incorporation
19 September 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Rafiqbhai Hajibhai Ghanchi
Managing Director
over 2 years ago
over 2 years ago
Mohammadilyas Hatibhai Ghanchi
Director
about 19 years ago
about 19 years ago
Past Directors
Faiz Iliyas Ghanchi
Additional Director
about 6 years ago
about 6 years ago
Charges
27 October 2008
Bank Of Baroda
14 Crore
10 July 2007
Centurion Bank Of Punjab Limited
4 Crore
19 January 2007
Corporation Bank
2 Crore
10 July 2020
Bank Of Baroda
2 Crore
13 March 2023
Others
0
17 January 2023
Others
0
10 July 2020
Others
0
19 January 2007
Corporation Bank
0
10 July 2007
Centurion Bank Of Punjab Limited
0
27 October 2008
Bank Of Baroda
0
13 March 2023
Others
0
17 January 2023
Others
0
10 July 2020
Others
0
19 January 2007
Corporation Bank
0
10 July 2007
Centurion Bank Of Punjab Limited
0
27 October 2008
Bank Of Baroda
0
Documents
Form DPT-3-19122020_signed
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Instrument(s) of creation or modification of charge;-29072020
Optional Attachment-(1)-29072020
Form DIR-12-22072020_signed
Notice of resignation;-15072020
Evidence of cessation;-15072020
Optional Attachment-(1)-15072020
Form ADT-1-09062020_signed
Copy of resolution passed by the company-06062020
Copy of written consent given by auditor-06062020
Copy of the intimation sent by company-06062020
Form ADT-3-19032020_signed
Resignation letter-16032020
Form MGT-7-24122019_signed
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form DIR-12-20122019_signed
Optional Attachment-(2)-19122019
Optional Attachment-(1)-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
