Company Information

CIN
Status
Date of Incorporation
18 January 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
10,000,000

Directors

Anand Langalia
Anand Langalia
Director/Designated Partner
almost 2 years ago
Vijay Hasmukhlal Langalia
Vijay Hasmukhlal Langalia
Director/Designated Partner
over 2 years ago
Prakash Dinkarrai Desai
Prakash Dinkarrai Desai
Director/Designated Partner
over 2 years ago
Vikas Dinkarrai Desai
Vikas Dinkarrai Desai
Director/Designated Partner
almost 3 years ago

Past Directors

Dinkarrai Vasanji Desai
Dinkarrai Vasanji Desai
Director
almost 20 years ago

Charges

19 Crore
28 March 2014
Hdfc Bank Limited
17 Crore
23 September 2006
State Bank Of India
1 Crore
23 September 2006
State Bank Of India
3 Crore
21 June 2021
Hdfc Bank Limited
2 Crore
28 March 2014
Hdfc Bank Limited
0
21 June 2021
Hdfc Bank Limited
0
23 September 2006
State Bank Of India
0
23 September 2006
State Bank Of India
0
28 March 2014
Hdfc Bank Limited
0
21 June 2021
Hdfc Bank Limited
0
23 September 2006
State Bank Of India
0
23 September 2006
State Bank Of India
0
28 March 2014
Hdfc Bank Limited
0
21 June 2021
Hdfc Bank Limited
0
23 September 2006
State Bank Of India
0
23 September 2006
State Bank Of India
0

Documents

Form MSME FORM I-31122020
Instrument(s) of creation or modification of charge;-12102020
Form CHG-1-12102020_signed
Optional Attachment-(1)-12102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201012
Form DPT-3-09012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MSME FORM I-11112019_signed
Form MSME FORM I-30052019_signed
Form AOC-4-19012019_signed
Form MGT-7-04012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form AOC-4-07022018_signed
Directors report as per section 134(3)-06022018
Details of other Entity(s)-06022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Form MGT-7-02122017_signed