Company Information

CIN
Status
Date of Incorporation
12 July 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,865,000
Authorised Capital
20,000,000

Directors

Vanrajbhai Rajshibhai Odedra
Vanrajbhai Rajshibhai Odedra
Director/Designated Partner
almost 2 years ago
Darshan Harishbhai Keshwala
Darshan Harishbhai Keshwala
Director/Designated Partner
over 2 years ago
Kishor Rajshi Odedra
Kishor Rajshi Odedra
Director/Designated Partner
almost 4 years ago
Vijay Khimanand Odedra
Vijay Khimanand Odedra
Director/Designated Partner
almost 23 years ago

Past Directors

Devenkumar Harishbhai Keswala
Devenkumar Harishbhai Keswala
Director
almost 12 years ago
Pushpagauri Chandulal Makwana
Pushpagauri Chandulal Makwana
Director
over 25 years ago
Jethabhai Sangan Odedra
Jethabhai Sangan Odedra
Director
over 25 years ago
Harishbhai Jivabhai Keshawala
Harishbhai Jivabhai Keshawala
Director
over 25 years ago
Jayshri Harish Keshwala
Jayshri Harish Keshwala
Director
over 25 years ago

Charges

2 Crore
28 December 2018
Hdfc Bank Limited
2 Crore
12 December 2011
Bank Of Baroda
2 Crore
10 December 2011
Bank Of Baroda
2 Crore
17 January 2005
Sundaram Finance Ltd.
90 Thousand
29 December 2003
Bank Of Baroda
30 Lak
28 December 2018
Hdfc Bank Limited
0
02 November 2021
Hdfc Bank Limited
0
17 January 2005
Sundaram Finance Ltd.
0
12 December 2011
Bank Of Baroda
0
10 December 2011
Bank Of Baroda
0
29 December 2003
Bank Of Baroda
0
28 December 2018
Hdfc Bank Limited
0
02 November 2021
Hdfc Bank Limited
0
17 January 2005
Sundaram Finance Ltd.
0
12 December 2011
Bank Of Baroda
0
10 December 2011
Bank Of Baroda
0
29 December 2003
Bank Of Baroda
0
22 November 2023
State Bank Of India
0
28 December 2018
Hdfc Bank Limited
0
02 November 2021
Hdfc Bank Limited
0
17 January 2005
Sundaram Finance Ltd.
0
12 December 2011
Bank Of Baroda
0
10 December 2011
Bank Of Baroda
0
29 December 2003
Bank Of Baroda
0

Documents

Approval letter of extension of financial year or AGM-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form ADT-1-13122020_signed
Copy of resolution passed by the company-12122020
Copy of the intimation sent by company-12122020
Copy of written consent given by auditor-12122020
Form DPT-3-09092020-signed
Auditor?s certificate-07092020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-17112019_signed
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-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-26072019-signed
Form DPT-3-17072019-signed
Auditor?s certificate-22062019
Instrument(s) of creation or modification of charge;-31012019
Form CHG-1-31012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190131
Form CHG-1-25012019_signed
Instrument(s) of creation or modification of charge;-25012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190125
Form CHG-4-15012019_signed