Company Information
CIN
Status
Date of Incorporation
22 February 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,820,300
Authorised Capital
2,000,000
Directors
Rajendrakumar Vallabhbhai Asodaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ghanshyambhai Ishvarbhai Kevadiya
Director
almost 13 years ago
almost 13 years ago
Jitesh Girishbhai Chaudhari
Director
over 14 years ago
over 14 years ago
Charges
05 March 2014
Dena Bank
55 Lak
29 July 2011
Bank Of India
2 Crore
15 August 1993
Union Bank Of India
6 Lak
28 January 1998
Union Bank Of India
4 Lak
06 April 1992
Union Bank Of India
4 Lak
29 July 2011
Others
0
28 January 1998
Union Bank Of India
0
15 August 1993
Union Bank Of India
0
05 March 2014
Dena Bank
0
06 April 1992
Union Bank Of India
0
29 July 2011
Others
0
28 January 1998
Union Bank Of India
0
15 August 1993
Union Bank Of India
0
05 March 2014
Dena Bank
0
06 April 1992
Union Bank Of India
0
29 July 2011
Others
0
28 January 1998
Union Bank Of India
0
15 August 1993
Union Bank Of India
0
05 March 2014
Dena Bank
0
06 April 1992
Union Bank Of India
0
29 July 2011
Others
0
28 January 1998
Union Bank Of India
0
15 August 1993
Union Bank Of India
0
05 March 2014
Dena Bank
0
06 April 1992
Union Bank Of India
0
Documents
Form DPT-3-05032021-signed
Instrument(s) of creation or modification of charge;-09112020
Form CHG-1-09112020_signed
Optional Attachment-(2)-09112020
Optional Attachment-(1)-09112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Form MGT-14-24062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Letter of the charge holder stating that the amount has been satisfied-10022020
Form CHG-4-10022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200210
Form DPT-3-13012020-signed
Form ADT-1-27112019_signed
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-04072019
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Optional Attachment-(2)-08032018
Form DIR-12-08032018_signed
Optional Attachment-(1)-08032018
