Company Information
CIN
Status
Date of Incorporation
25 April 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,552,410
Authorised Capital
5,000,000
Directors
Pashmina Jayant Bachkaniwala
Director/Designated Partner
about 2 years ago
about 2 years ago
Jayant Surajram Bachkaniwala
Director
over 2 years ago
over 2 years ago
Priyank Jayantkumar Bachkaniwala
Director
about 16 years ago
about 16 years ago
Nimesh Surajram Bachkaniwala
Director
about 18 years ago
about 18 years ago
Rakesh Surajram Bachkaniwala
Director
about 18 years ago
about 18 years ago
Past Directors
Rajnikant Surajram Bachkaniwala
Director
about 18 years ago
about 18 years ago
Charges
26 April 2013
Deutsche Bank A.g.
26 Lak
20 June 2011
Surat National Co-op. Bank
8 Crore
31 January 2012
Indusind Bank Ltd.
1 Crore
08 June 2001
Bank Of India
80 Lak
16 November 1995
Bank Of Baroda
5 Lak
29 August 2023
Others
0
16 November 1995
Bank Of Baroda
0
20 June 2011
Surat National Co-op. Bank
0
08 June 2001
Bank Of India
0
26 April 2013
Deutsche Bank A.g.
0
31 January 2012
Indusind Bank Ltd.
0
29 August 2023
Others
0
16 November 1995
Bank Of Baroda
0
20 June 2011
Surat National Co-op. Bank
0
08 June 2001
Bank Of India
0
26 April 2013
Deutsche Bank A.g.
0
31 January 2012
Indusind Bank Ltd.
0
Documents
Form DPT-3-31012020-signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of the intimation sent by company-24102019
List of share holders, debenture holders;-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-27072019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Directors report as per section 134(3)-24092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092016
List of share holders, debenture holders;-24092016
Form AOC-4-24092016_signed
Form MGT-7-24092016_signed
