Company Information
CIN
Status
Date of Incorporation
13 July 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,730,000
Authorised Capital
40,000,000
Directors
Tanay Bimal Ghai
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Teja Prativada
Director/Designated Partner
over 2 years ago
over 2 years ago
Pratiwada Venkata Chaitanya Prasad
Director/Designated Partner
over 2 years ago
over 2 years ago
Karan Gautambhai Patel
Director/Designated Partner
over 3 years ago
over 3 years ago
Chitrang Kaushik Patel
Director/Designated Partner
about 4 years ago
about 4 years ago
Kashyap Hasmukhlal Shah
Director
about 6 years ago
about 6 years ago
Past Directors
Bimal Vedkumar Ghai
Additional Director
over 6 years ago
over 6 years ago
Kalpanaben Gautam Bhai Patel
Director
about 9 years ago
about 9 years ago
Kaushikbhai Jamnadas Patel
Additional Director
about 10 years ago
about 10 years ago
Vakeshbhai Manubhai Patel
Director
over 31 years ago
over 31 years ago
Gautambhai Jamnadas Patel
Director
over 31 years ago
over 31 years ago
Charges
08 February 2017
Union Bank Of India
7 Crore
07 February 2017
Union Bank Of India
7 Crore
28 March 2011
Union Bank Of India
3 Crore
15 September 2005
Union Bank Of India
75 Lak
10 June 2009
Union Bank Of India
1 Crore
07 February 2007
Union Bank Of India
1 Crore
10 March 2010
Union Bank Of India
90 Lak
27 December 2019
Hdfc Bank Limited
28 Crore
07 February 2017
Others
0
08 February 2017
Others
0
27 December 2019
Hdfc Bank Limited
0
28 March 2011
Union Bank Of India
0
10 March 2010
Union Bank Of India
0
10 June 2009
Union Bank Of India
0
07 February 2007
Union Bank Of India
0
15 September 2005
Union Bank Of India
0
07 February 2017
Others
0
08 February 2017
Others
0
27 December 2019
Hdfc Bank Limited
0
28 March 2011
Union Bank Of India
0
10 March 2010
Union Bank Of India
0
10 June 2009
Union Bank Of India
0
07 February 2007
Union Bank Of India
0
15 September 2005
Union Bank Of India
0
07 February 2017
Others
0
08 February 2017
Others
0
27 December 2019
Hdfc Bank Limited
0
28 March 2011
Union Bank Of India
0
10 March 2010
Union Bank Of India
0
10 June 2009
Union Bank Of India
0
07 February 2007
Union Bank Of India
0
15 September 2005
Union Bank Of India
0
07 February 2017
Others
0
08 February 2017
Others
0
27 December 2019
Hdfc Bank Limited
0
28 March 2011
Union Bank Of India
0
10 March 2010
Union Bank Of India
0
10 June 2009
Union Bank Of India
0
07 February 2007
Union Bank Of India
0
15 September 2005
Union Bank Of India
0
Documents
Form DPT-3-27122020_signed
Form DIR-12-05092020_signed
Evidence of cessation;-04092020
Form CHG-1-13032020_signed
Instrument(s) of creation or modification of charge;-13032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200313
Form CHG-4-12032020_signed
Letter of the charge holder stating that the amount has been satisfied-12032020
Form CHG-1-18012020_signed
Instrument(s) of creation or modification of charge;-18012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200118
Form DPT-3-16012020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form MSME FORM I-23102019_signed
Form DIR-12-20102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-12062019_signed
Notice of resignation;-10062019
Interest in other entities;-10062019
Optional Attachment-(1)-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Evidence of cessation;-10062019
