Company Information
CIN
Status
Date of Incorporation
21 September 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Umamaheswararao Penubothu
Director
about 3 years ago
about 3 years ago
Akhil Penubothu
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Manoj Mahendra Pania
Director
over 13 years ago
over 13 years ago
Past Directors
Devjibhai Sorathia
Director
about 32 years ago
about 32 years ago
Charges
23 November 2013
Kotak Mahindra Bank Limited
2 Crore
30 August 2010
Hdfc Bank Limited
75 Lak
01 December 1997
Canara Bank
10 Lak
11 April 1998
Canara Bank
10 Lak
13 October 2001
Canara Bank
15 Lak
07 April 1998
Canara Bank
25 Lak
09 November 2020
Housing Development Finance Corporation Limited
75 Lak
26 September 2022
Hdfc Bank Limited
0
15 March 2022
Axis Bank Limited
0
05 March 2022
Axis Bank Limited
0
09 November 2020
Others
0
23 November 2013
Others
0
30 August 2010
Hdfc Bank Limited
0
07 April 1998
Canara Bank
0
13 October 2001
Canara Bank
0
01 December 1997
Canara Bank
0
11 April 1998
Canara Bank
0
26 September 2022
Hdfc Bank Limited
0
15 March 2022
Axis Bank Limited
0
05 March 2022
Axis Bank Limited
0
09 November 2020
Others
0
23 November 2013
Others
0
30 August 2010
Hdfc Bank Limited
0
07 April 1998
Canara Bank
0
13 October 2001
Canara Bank
0
01 December 1997
Canara Bank
0
11 April 1998
Canara Bank
0
26 September 2022
Hdfc Bank Limited
0
15 March 2022
Axis Bank Limited
0
05 March 2022
Axis Bank Limited
0
09 November 2020
Others
0
23 November 2013
Others
0
30 August 2010
Hdfc Bank Limited
0
07 April 1998
Canara Bank
0
13 October 2001
Canara Bank
0
01 December 1997
Canara Bank
0
11 April 1998
Canara Bank
0
26 September 2022
Hdfc Bank Limited
0
15 March 2022
Axis Bank Limited
0
05 March 2022
Axis Bank Limited
0
09 November 2020
Others
0
23 November 2013
Others
0
30 August 2010
Hdfc Bank Limited
0
07 April 1998
Canara Bank
0
13 October 2001
Canara Bank
0
01 December 1997
Canara Bank
0
11 April 1998
Canara Bank
0
Documents
Optional Attachment-(1)-17122020
Instrument(s) of creation or modification of charge;-17122020
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Form MGT-7-04102020_signed
Form AOC-4-04102020_signed
Form ADT-1-03102020_signed
Copy of written consent given by auditor-03102020
Copy of resolution passed by the company-03102020
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form DPT-3-03082020-signed
Form GNL-2-07072020-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04072020
Auditor?s certificate-01072020
Form PAS-3-25062020_signed
Optional Attachment-(1)-25062020
Copy of Board or Shareholders? resolution-25062020
Complete record of private placement offers and acceptances in Form PAS-5.-25062020
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.-25062020
Form MGT-14-24062020_signed
Optional Attachment-(1)-24062020
Optional Attachment-(2)-24062020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24062020
Optional Attachment-(3)-24062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Form SH-7-26022020-signed
Altered memorandum of assciation;-24022020
Optional Attachment-(1)-24022020
