Company Information
CIN
Status
Date of Incorporation
25 May 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,000,000
Authorised Capital
50,000,000
Directors
Ronakali Saifuddin Dholkawala
Director/Designated Partner
over 2 years ago
over 2 years ago
Nayabali Saifuddin Dholkawala
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
05 November 2018
Union Bank Of India
81 Crore
15 June 2012
Union Bank Of India
88 Crore
03 July 2023
Others
0
15 June 2012
Others
0
05 November 2018
Others
0
03 July 2023
Others
0
15 June 2012
Others
0
05 November 2018
Others
0
03 July 2023
Others
0
15 June 2012
Others
0
05 November 2018
Others
0
Documents
Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Form CHG-1-02072020_signed
Instrument(s) of creation or modification of charge;-02072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Form ADT-1-07012020_signed
Copy of written consent given by auditor-28122019
Copy of the intimation sent by company-28122019
Copy of resolution passed by the company-28122019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form DPT-3-04112019-signed
Auditor?s certificate-28062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Form CHG-1-20112018_signed
Instrument(s) of creation or modification of charge;-20112018
Optional Attachment-(1)-20112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181120
CERTIFICATE OF REGISTRATION OF CHARGE-20181120
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
