Company Information
CIN
Status
Date of Incorporation
05 November 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,912,000
Authorised Capital
10,000,000
Directors
Dhara Gandhi Sanket
Director/Designated Partner
about 3 years ago
about 3 years ago
Jitendra Kantilal Mandaliya
Director
about 24 years ago
about 24 years ago
Ashok Gordhandas Mandalia
Director
about 24 years ago
about 24 years ago
Past Directors
Harilal Gordhandas Mandaliya
Director
about 24 years ago
about 24 years ago
Satishchandra Balkrishna Rajpara
Director
about 24 years ago
about 24 years ago
Charges
04 August 2011
Central Bank Of India
1 Crore
17 July 2002
Central Bank Of India
4 Crore
17 July 2002
Central Bank Of India
2 Crore
16 July 2002
Central Bank Of India
85 Lak
10 January 2020
Axis Bank Limited
4 Crore
18 July 2019
Axis Bank Limited
4 Crore
10 January 2020
Axis Bank Limited
0
18 July 2019
Axis Bank Limited
0
16 July 2002
Central Bank Of India
0
17 July 2002
Central Bank Of India
0
17 July 2002
Central Bank Of India
0
04 August 2011
Central Bank Of India
0
10 January 2020
Axis Bank Limited
0
18 July 2019
Axis Bank Limited
0
16 July 2002
Central Bank Of India
0
17 July 2002
Central Bank Of India
0
17 July 2002
Central Bank Of India
0
04 August 2011
Central Bank Of India
0
Documents
Optional Attachment-(1)-05022020
Instrument(s) of creation or modification of charge;-05022020
Form CHG-1-05022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Optional Attachment-(2)-13092019
Instrument(s) of creation or modification of charge;-13092019
Form CHG-1-13092019_signed
Optional Attachment-(1)-13092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190913
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-04112017
Optional Attachment-(1)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Form DIR-11-05102017_signed
