Company Information

CIN
Status
Date of Incorporation
05 April 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,155,000
Authorised Capital
1,500,000

Directors

Digvijaysinh Bharatsinh Jadeja
Digvijaysinh Bharatsinh Jadeja
Director/Designated Partner
over 2 years ago
Vishal Prakashbhai Modha
Vishal Prakashbhai Modha
Director/Designated Partner
over 2 years ago
Baldev Amolakh Sharda
Baldev Amolakh Sharda
Director/Designated Partner
over 4 years ago
Kishor Sajanmal Maheshwari
Kishor Sajanmal Maheshwari
Director
about 12 years ago
Prakash Gokaldas Modha
Prakash Gokaldas Modha
Director
almost 16 years ago

Past Directors

Arvind Dhanji Ruparelia
Arvind Dhanji Ruparelia
Director
over 19 years ago
Amitbabu Jayantilal Mehta
Amitbabu Jayantilal Mehta
Director
over 19 years ago

Charges

0
26 July 2006
Hdfc Bank Limited
12 Lak
12 September 2006
Hdfc Bank Limited
65 Lak
28 January 2010
State Bank Of India
2 Crore
12 September 2006
Hdfc Bank Limited
0
28 January 2010
State Bank Of India
0
26 July 2006
Hdfc Bank Limited
0
12 September 2006
Hdfc Bank Limited
0
28 January 2010
State Bank Of India
0
26 July 2006
Hdfc Bank Limited
0
12 September 2006
Hdfc Bank Limited
0
28 January 2010
State Bank Of India
0
26 July 2006
Hdfc Bank Limited
0

Documents

Form DPT-3-24082020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-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
Form DPT-3-01112019-signed
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28062019
Form CHG-4-04062019_signed
Letter of the charge holder stating that the amount has been satisfied-04062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190604
Optional Attachment-(1)-17122018
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018-signed
List of share holders, debenture holders;-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
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form MGT-7-07122018_signed
Form PAS-3-06062018_signed
Copy of Board or Shareholders? resolution-06062018
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.-06062018
Form ADT-1-08032018_signed
Optional Attachment-(1)-08032018
Copy of resolution passed by the company-08032018
Copy of the intimation sent by company-08032018