Company Information

CIN
Status
Date of Incorporation
22 January 1985
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
301,000
Authorised Capital
1,000,000

Directors

Tushar Maheshbhai Desai
Tushar Maheshbhai Desai
Director/Designated Partner
almost 41 years ago

Past Directors

Hirak Tusharbhai Desai
Hirak Tusharbhai Desai
Additional Director
over 11 years ago
Jigar Desai Yogeshbhai
Jigar Desai Yogeshbhai
Director
about 21 years ago
Urviben Tusharbhai Desai
Urviben Tusharbhai Desai
Director
almost 26 years ago

Charges

6 Crore
16 June 2014
Hdfc Bank Limited
6 Crore
04 February 2011
Indian Bank
2 Crore
16 June 2014
Hdfc Bank Limited
0
04 February 2011
Indian Bank
0
16 June 2014
Hdfc Bank Limited
0
04 February 2011
Indian Bank
0
14 December 2023
Hdfc Bank Limited
0
16 June 2014
Hdfc Bank Limited
0
04 February 2011
Indian Bank
0

Documents

Form MGT-7-15122020_signed
Optional Attachment-(1)-14122020
List of share holders, debenture holders;-14122020
Form AOC-4-10122020_signed
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form ADT-1-08122020_signed
Copy of the intimation sent by company-07122020
Copy of resolution passed by the company-07122020
Copy of written consent given by auditor-07122020
Instrument(s) of creation or modification of charge;-06102020
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Form ADT-1-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Copy of resolution passed by the company-04102019
Directors report as per section 134(3)-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form AOC-4-04102019_signed
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Form MGT-7-08102018_signed
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form AOC-4-29092018_signed
Form ADT-1-25092018_signed