Company Information

CIN
Status
Date of Incorporation
08 November 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Dineshsinh Dhirubha Vala
Dineshsinh Dhirubha Vala
Director
over 2 years ago
Aaradhana Hasitkumar Mehta
Aaradhana Hasitkumar Mehta
Director
about 24 years ago

Past Directors

Tapanbhai Siddharthbhai Thakkar
Tapanbhai Siddharthbhai Thakkar
Director
over 14 years ago
Neha Naik Vijaykumar
Neha Naik Vijaykumar
Director
almost 22 years ago
Hasitkumar Rameshchandra Mehta
Hasitkumar Rameshchandra Mehta
Director
about 22 years ago

Charges

1 Crore
22 June 2015
City Union Bank Limited
1 Crore
28 May 2013
United Bank Of India
22 Lak
22 June 2015
City Union Bank Limited
0
28 May 2013
United Bank Of India
0
22 June 2015
City Union Bank Limited
0
28 May 2013
United Bank Of India
0
22 June 2015
City Union Bank Limited
0
28 May 2013
United Bank Of India
0

Documents

Form DPT-3-19112020-signed
Optional Attachment-(1)-26092020
Instrument(s) of creation or modification of charge;-06092020
Form CHG-1-06092020
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-05112019-signed
Notice of resignation;-20042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Optional Attachment-(1)-20042019
Instrument(s) of creation or modification of charge;-04012019
Form CHG-1-04012019_signed
Optional Attachment-(3)-04012019
Optional Attachment-(1)-04012019
Optional Attachment-(2)-04012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190104
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017