Company Information

CIN
Status
Date of Incorporation
16 May 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Amin Rajahusenbhai Vasaya
Amin Rajahusenbhai Vasaya
Director/Designated Partner
over 2 years ago
Alimizan Aminbhai Vasaya
Alimizan Aminbhai Vasaya
Director/Designated Partner
over 2 years ago
Chirag Kamal Thakkar
Chirag Kamal Thakkar
Director
about 12 years ago
Kamalkant Natvarlal Thakkar
Kamalkant Natvarlal Thakkar
Director
about 12 years ago
Gulamabbas Ramzanali Masani
Gulamabbas Ramzanali Masani
Director
almost 17 years ago

Past Directors

Sarfarajbhai Rajahusenbhai Vasaya
Sarfarajbhai Rajahusenbhai Vasaya
Director
over 10 years ago
Nirajkumar Kamalbhai Thakker
Nirajkumar Kamalbhai Thakker
Director
about 12 years ago
Mehboobali Yusufali Jamani
Mehboobali Yusufali Jamani
Director
over 19 years ago
Riyazhussain Gulamhasan Meghani
Riyazhussain Gulamhasan Meghani
Director
over 19 years ago

Charges

5 Crore
26 November 2019
Axis Bank Limited
1 Crore
11 August 2021
Icici Bank Limited
4 Crore
11 August 2021
Others
0
26 November 2019
Axis Bank Limited
0
11 August 2021
Others
0
26 November 2019
Axis Bank Limited
0
11 August 2021
Others
0
26 November 2019
Axis Bank Limited
0

Documents

Form DPT-3-04012021_signed
Form CHG-1-19122019_signed
Optional Attachment-(1)-18122019
Optional Attachment-(2)-18122019
Instrument(s) of creation or modification of charge;-18122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191218
List of share holders, debenture holders;-06102019
Form MGT-7-06102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102019
Directors report as per section 134(3)-05102019
Form AOC-4-05102019_signed
Form DPT-3-13082019-signed
Form PAS-3-05072019_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.-05072019
Copy of Board or Shareholders? resolution-05072019
Auditor?s certificate-20062019
Form SH-7-04062019-signed
Copy of the resolution for alteration of capital;-01062019
Optional Attachment-(1)-01062019
Altered memorandum of assciation;-01062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018