Company Information

CIN
Status
Date of Incorporation
19 April 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,500,000
Authorised Capital
20,000,000

Directors

Pragneshbhai Narbheram Savariya
Pragneshbhai Narbheram Savariya
Director
over 2 years ago
Rajesh Chaturbhai Bhatia
Rajesh Chaturbhai Bhatia
Director
almost 5 years ago
Dhamendra Chaturbhai Bhatiya
Dhamendra Chaturbhai Bhatiya
Director
almost 5 years ago
Gautambhai Vasantbhai Kanjiya
Gautambhai Vasantbhai Kanjiya
Director
over 17 years ago

Past Directors

Pranjivanbhai Bachubhai Amrutiya
Pranjivanbhai Bachubhai Amrutiya
Director
over 14 years ago
Navinchandra Pragjibhai Virsodiya
Navinchandra Pragjibhai Virsodiya
Director
over 14 years ago
Vasantlal Savajibhai Kanjiya
Vasantlal Savajibhai Kanjiya
Director
over 17 years ago
Dharmesh Premjibhai Kothiya
Dharmesh Premjibhai Kothiya
Director
over 17 years ago
Vipul Ambalal Mendapra
Vipul Ambalal Mendapra
Director
over 18 years ago
Naresh Harjivan Mendpara
Naresh Harjivan Mendpara
Director
over 18 years ago

Charges

2 Lak
19 May 2014
Hdfc Bank Limited
3 Crore
03 May 2014
Hdfc Bank Limited
3 Crore
06 September 2011
Rajkot Nagarik Sahakari Bank Ltd.
4 Crore
08 December 2007
State Bank Of India
2 Crore
05 June 2021
Hdfc Bank Limited
2 Lak
19 August 2022
Others
0
19 May 2014
Hdfc Bank Limited
0
05 June 2021
Hdfc Bank Limited
0
03 May 2014
Hdfc Bank Limited
0
06 September 2011
Rajkot Nagarik Sahakari Bank Ltd.
0
08 December 2007
State Bank Of India
0
19 August 2022
Others
0
19 May 2014
Hdfc Bank Limited
0
05 June 2021
Hdfc Bank Limited
0
03 May 2014
Hdfc Bank Limited
0
06 September 2011
Rajkot Nagarik Sahakari Bank Ltd.
0
08 December 2007
State Bank Of India
0
19 August 2022
Others
0
19 May 2014
Hdfc Bank Limited
0
05 June 2021
Hdfc Bank Limited
0
03 May 2014
Hdfc Bank Limited
0
06 September 2011
Rajkot Nagarik Sahakari Bank Ltd.
0
08 December 2007
State Bank Of India
0

Documents

Form DPT-3-30112020_signed
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form ADT-1-28112020
List of share holders, debenture holders;-28112020
Optional Attachment-(1)-28112020
Directors report as per section 134(3)-28112020
Copy of the intimation sent by company-28112020
Copy of resolution passed by the company-28112020
Approval letter of extension of financial year or AGM-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Copy of written consent given by auditor-28112020
Approval letter for extension of AGM;-28112020
Optional Attachment-(1)-09102020
Form CHG-1-09102020_signed
Instrument(s) of creation or modification of charge;-09102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200901
Form ADT-1-31082020_signed
Optional Attachment-(1)-31082020
Instrument(s) of creation or modification of charge;-31082020
Copy of resolution passed by the company-29082020
Copy of written consent given by auditor-29082020
Copy of the intimation sent by company-29082020
Form ADT-3-25082020_signed
Resignation letter-19082020
Form DPT-3-05022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed