Company Information

CIN
Status
Date of Incorporation
10 April 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
482,000
Authorised Capital
500,000

Directors

Shamik Kiritkumar Bhatt
Shamik Kiritkumar Bhatt
Director/Designated Partner
over 2 years ago
Dhruvkumar Chandulal Bhatt
Dhruvkumar Chandulal Bhatt
Director
over 25 years ago
Kiritkumar Chandulal Bhatt
Kiritkumar Chandulal Bhatt
Managing Director
over 25 years ago

Charges

3 Crore
01 March 2016
Kotak Mahindra Bank Limited
1 Crore
27 June 2015
Indnian Overseas Bank
2 Crore
01 March 2016
Kotak Mahindra Bank Limited
0
27 June 2015
Indian Overseas Bank
0
01 March 2016
Kotak Mahindra Bank Limited
0
27 June 2015
Indian Overseas Bank
0
01 March 2016
Kotak Mahindra Bank Limited
0
27 June 2015
Indian Overseas Bank
0
01 March 2016
Kotak Mahindra Bank Limited
0
27 June 2015
Indian Overseas Bank
0
01 March 2016
Kotak Mahindra Bank Limited
0
27 June 2015
Indian Overseas Bank
0

Documents

Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Form CHG-1-31122020
Form DPT-3-21072020-signed
Auditor?s certificate-26062020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DPT-3-02072019-signed
Auditor?s certificate-20062019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form CHG-1-12092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180912
Instrument(s) of creation or modification of charge;-11092018
Optional Attachment-(1)-11092018
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form MGT-7-22102016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Optional Attachment-(1)-21102016