Company Information
CIN
Status
Date of Incorporation
01 December 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
86,100,000
Authorised Capital
120,000,000
Directors
Hiren Parsottambhai Bhuva
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Neel Hasmukhbhai Patel
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Bhavesh Vrujlal Gondaliya
Company Secretary
over 8 years ago
over 8 years ago
Hasmukhbhai Jagjivanbhai Patel
Managing Director
about 14 years ago
about 14 years ago
Dinesh Marutirao Patil
Additional Director
about 17 years ago
about 17 years ago
Ajaykiran Kantilal Gudka
Director
over 17 years ago
over 17 years ago
Jigar Harshadkumar Shah
Company Secretary
over 17 years ago
over 17 years ago
Jayesh Pradyumna Trivedi
Director
over 18 years ago
over 18 years ago
Devdatta Keshav Bhembre
Director
about 21 years ago
about 21 years ago
Charges
16 April 2018
Hdfc Bank Limited
21 Lak
29 April 2017
Hdfc Bank Limited
25 Crore
28 March 2008
Axis Bank Limited
24 Crore
25 January 2008
Axis Bank Limited
24 Crore
19 February 2014
Axis Bank Limited
1 Crore
06 November 2007
Bank Of Baroda
2 Crore
06 November 2007
Bank Of Baroda
2 Crore
25 August 2020
Hdfc Bank Limited
70 Lak
07 December 2022
Hdfc Bank Limited
0
29 April 2017
Hdfc Bank Limited
0
25 August 2020
Hdfc Bank Limited
0
16 April 2018
Hdfc Bank Limited
0
28 March 2008
Axis Bank Limited
0
25 January 2008
Axis Bank Limited
0
06 November 2007
Bank Of Baroda
0
19 February 2014
Axis Bank Limited
0
06 November 2007
Bank Of Baroda
0
07 December 2022
Hdfc Bank Limited
0
29 April 2017
Hdfc Bank Limited
0
25 August 2020
Hdfc Bank Limited
0
16 April 2018
Hdfc Bank Limited
0
28 March 2008
Axis Bank Limited
0
25 January 2008
Axis Bank Limited
0
06 November 2007
Bank Of Baroda
0
19 February 2014
Axis Bank Limited
0
06 November 2007
Bank Of Baroda
0
07 December 2022
Hdfc Bank Limited
0
29 April 2017
Hdfc Bank Limited
0
25 August 2020
Hdfc Bank Limited
0
16 April 2018
Hdfc Bank Limited
0
28 March 2008
Axis Bank Limited
0
25 January 2008
Axis Bank Limited
0
06 November 2007
Bank Of Baroda
0
19 February 2014
Axis Bank Limited
0
06 November 2007
Bank Of Baroda
0
Documents
Form AOC-4(XBRL)-08122020_signed
Optional Attachment-(1)-07122020
List of share holders, debenture holders;-07122020
Optional Attachment-(2)-07122020
Copy of MGT-8-07122020
Form MGT-7-07122020_signed
Form DPT-3-17112020-signed
Form MSME FORM I-26102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Form ADT-1-17102020_signed
Optional Attachment-(1)-17102020
Copy of resolution passed by the company-17102020
Copy of written consent given by auditor-17102020
Optional Attachment-(1)-25092020
Instrument(s) of creation or modification of charge;-25092020
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Optional Attachment-(1)-25092020
Form MSME FORM I-11082020_signed
Form MSME FORM I-07082020_signed
Form DPT-3-18102019-signed
Copy of MGT-8-30082019
Optional Attachment-(1)-30082019
List of share holders, debenture holders;-30082019
Form MGT-7-30082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09082019
Form AOC-4(XBRL)-09082019_signed
Form DIR-12-31072019_signed
Evidence of cessation;-31072019
Optional Attachment-(1)-27062019
