Company Information
CIN
Status
Date of Incorporation
25 January 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Bhavesh Fojmal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Vimal Chunilal Sanghvi
Director/Designated Partner
over 18 years ago
over 18 years ago
Jitendra Chhaganlal Jain
Director
over 18 years ago
over 18 years ago
Past Directors
Tagaram Lumbharam Chowdhary
Additional Director
almost 5 years ago
almost 5 years ago
Bhavnaben Jitendrakumar Jain
Director
almost 19 years ago
almost 19 years ago
Charges
25 October 2010
Hdfc Bank Limited
11 Crore
01 September 2010
Hdfc Bank Limited
14 Crore
02 January 2008
State Bank Of India
8 Crore
29 December 2007
State Bank Of India
8 Crore
01 September 2010
Hdfc Bank Limited
0
25 October 2010
Hdfc Bank Limited
0
02 January 2008
State Bank Of India
0
29 December 2007
State Bank Of India
0
01 September 2010
Hdfc Bank Limited
0
25 October 2010
Hdfc Bank Limited
0
02 January 2008
State Bank Of India
0
29 December 2007
State Bank Of India
0
Documents
Form CHG-1-05032021_signed
Instrument(s) of creation or modification of charge;-03122020
Instrument(s) of creation or modification of charge;-22102020
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Form DPT-3-09072020-signed
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-10102019_signed
Form ADT-1-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-09072019-signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
