Company Information
CIN
Status
Date of Incorporation
10 May 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,750,000
Authorised Capital
5,000,000
Directors
Babulal Multanmal Nahta
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Harish Chandanbhai Chaturani
Director
over 30 years ago
over 30 years ago
Charges
30 June 2012
Hdfc Bank Limited
3 Crore
28 April 2010
Axis Bank
1 Crore
07 January 1998
Corporation Bank
25 Lak
27 July 1999
Corporation Bank
67 Lak
28 April 2010
Axis Bank
0
27 July 1999
Corporation Bank
0
30 June 2012
Hdfc Bank Limited
0
07 January 1998
Corporation Bank
0
28 April 2010
Axis Bank
0
27 July 1999
Corporation Bank
0
30 June 2012
Hdfc Bank Limited
0
07 January 1998
Corporation Bank
0
Documents
Form DPT-3-10022020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-12102019_signed
Form DPT-3-07062019
Auditor?s certificate-07062019
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
List of share holders, debenture holders;-06102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102018
Directors report as per section 134(3)-06102018
Form PAS-3-28092018_signed
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.-28092018
Copy of Board or Shareholders? resolution-28092018
Form DIR-12-28092018_signed
Optional Attachment-(1)-28092018
Optional Attachment-(2)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
