Company Information
CIN
Status
Date of Incorporation
30 July 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,125,500
Authorised Capital
10,000,000
Directors
Niravkumar Ramjibhai Bhingradia
Director
almost 3 years ago
almost 3 years ago
Ramjibhai Bhikhabhai Bhingaradia
Director
almost 3 years ago
almost 3 years ago
Dhiren Ramnikbhai Patel
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
01 January 2013
Axis Bank Limited
5 Lak
26 April 2012
Axis Bank Limited
3 Lak
13 November 2009
Axis Bank Limited
2 Crore
13 October 2009
Axis Bank Limited
2 Crore
10 September 2008
Tamilnad Mercantile Bank Limited
50 Lak
10 September 2008
Tamilnad Mercantile Bank Limited
87 Lak
29 October 1999
Panchsheel Mercantile Co-op. Bank Ltd.
10 Lak
10 September 2001
Panchsheel Mercantile Co-op. Bank Ltd.
10 Lak
30 July 2020
Axis Bank Limited
39 Lak
01 January 2013
Axis Bank Limited
0
30 July 2020
Axis Bank Limited
0
13 October 2009
Axis Bank Limited
0
10 September 2008
Tamilnad Mercantile Bank Limited
0
13 November 2009
Axis Bank Limited
0
26 April 2012
Axis Bank Limited
0
10 September 2008
Tamilnad Mercantile Bank Limited
0
29 October 1999
Panchsheel Mercantile Co-op. Bank Ltd.
0
10 September 2001
Panchsheel Mercantile Co-op. Bank Ltd.
0
01 January 2013
Axis Bank Limited
0
30 July 2020
Axis Bank Limited
0
13 October 2009
Axis Bank Limited
0
10 September 2008
Tamilnad Mercantile Bank Limited
0
13 November 2009
Axis Bank Limited
0
26 April 2012
Axis Bank Limited
0
10 September 2008
Tamilnad Mercantile Bank Limited
0
29 October 1999
Panchsheel Mercantile Co-op. Bank Ltd.
0
10 September 2001
Panchsheel Mercantile Co-op. Bank Ltd.
0
01 January 2013
Axis Bank Limited
0
30 July 2020
Axis Bank Limited
0
13 October 2009
Axis Bank Limited
0
10 September 2008
Tamilnad Mercantile Bank Limited
0
13 November 2009
Axis Bank Limited
0
26 April 2012
Axis Bank Limited
0
10 September 2008
Tamilnad Mercantile Bank Limited
0
29 October 1999
Panchsheel Mercantile Co-op. Bank Ltd.
0
10 September 2001
Panchsheel Mercantile Co-op. Bank Ltd.
0
01 January 2013
Axis Bank Limited
0
30 July 2020
Axis Bank Limited
0
13 October 2009
Axis Bank Limited
0
10 September 2008
Tamilnad Mercantile Bank Limited
0
13 November 2009
Axis Bank Limited
0
26 April 2012
Axis Bank Limited
0
10 September 2008
Tamilnad Mercantile Bank Limited
0
29 October 1999
Panchsheel Mercantile Co-op. Bank Ltd.
0
10 September 2001
Panchsheel Mercantile Co-op. Bank Ltd.
0
Documents
Form ADT-1-28102020_signed
Form DIR-12-28102020_signed
Copy of resolution passed by the company-26102020
Copy of written consent given by auditor-26102020
Copy of the intimation sent by company-26102020
Declaration by first director-26102020
Optional Attachment-(1)-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Form MSME FORM I-22102020_signed
Form MSME FORM I-10092020_signed
Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-29082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Form DPT-3-03022020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form BEN - 2-05082019_signed
Declaration under section 90-30072019
Form DPT-3-26072019
Auditor?s certificate-26072019
Form MSME FORM I-08062019_signed
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
