Company Information
CIN
Status
Date of Incorporation
20 February 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
95,000,000
Authorised Capital
95,000,000
Directors
Vinod Girdharbhai Ranipa
Director
almost 2 years ago
almost 2 years ago
Hasmukh Virjibhai Ranipa
Director
about 17 years ago
about 17 years ago
Amrutlal Gopalbhai Makadiya
Director
almost 20 years ago
almost 20 years ago
Charges
29 August 2017
Union Bank Of India
29 Crore
20 January 2009
Bank Of Baroda
15 Crore
22 January 2009
Bank Of Baroda
14 Crore
23 April 2011
Bank Of Baroda
2 Crore
06 September 2006
Central Bank Of India
2 Crore
05 September 2006
Central Bank Of India
2 Crore
29 August 2017
Others
0
23 April 2011
Bank Of Baroda
0
05 September 2006
Central Bank Of India
0
06 September 2006
Central Bank Of India
0
22 January 2009
Bank Of Baroda
0
20 January 2009
Bank Of Baroda
0
29 August 2017
Others
0
23 April 2011
Bank Of Baroda
0
05 September 2006
Central Bank Of India
0
06 September 2006
Central Bank Of India
0
22 January 2009
Bank Of Baroda
0
20 January 2009
Bank Of Baroda
0
29 August 2017
Others
0
23 April 2011
Bank Of Baroda
0
05 September 2006
Central Bank Of India
0
06 September 2006
Central Bank Of India
0
22 January 2009
Bank Of Baroda
0
20 January 2009
Bank Of Baroda
0
Documents
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Form CHG-1-22092020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Instrument(s) of creation or modification of charge;-03092020
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Copy of MGT-8-17112018
List of share holders, debenture holders;-17112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112018
Form AOC-4(XBRL)-17112018_signed
Form MGT-7-17112018_signed
Form CHG-4-12122017_signed
Letter of the charge holder stating that the amount has been satisfied-12122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171212
Form CHG-1-01122017_signed
Instrument(s) of creation or modification of charge;-01122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171201
Form CHG-1-30112017_signed
Instrument(s) of creation or modification of charge;-30112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171130
Copy of MGT-8-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form GNL-2-12102017-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-11102017
