Company Information

CIN
Status
Date of Incorporation
04 November 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,555,000
Authorised Capital
10,000,000

Directors

Yogesh Kantilal Desai
Yogesh Kantilal Desai
Director
over 2 years ago
Keyur Yogesh Desai
Keyur Yogesh Desai
Director
over 2 years ago

Past Directors

Ruju Keyur Desai
Ruju Keyur Desai
Additional Director
over 15 years ago

Charges

14 Crore
28 February 2017
Hdfc Bank Limited
3 Crore
06 January 2015
Hdb Financial Services Limited
1 Crore
16 March 2011
Hdfc Bank Limited
9 Crore
01 February 2006
Bank Of India
1 Crore
22 December 2005
Bank Of India
1 Crore
25 September 1993
The State Bank Of India
52 Lak
11 May 2021
Hdfc Bank Limited
18 Lak
16 March 2011
Hdfc Bank Limited
0
28 February 2017
Hdfc Bank Limited
0
06 January 2015
Hdb Financial Services Limited
0
11 May 2021
Hdfc Bank Limited
0
25 September 1993
The State Bank Of India
0
22 December 2005
Bank Of India
0
01 February 2006
Bank Of India
0
16 March 2011
Hdfc Bank Limited
0
28 February 2017
Hdfc Bank Limited
0
06 January 2015
Hdb Financial Services Limited
0
11 May 2021
Hdfc Bank Limited
0
25 September 1993
The State Bank Of India
0
22 December 2005
Bank Of India
0
01 February 2006
Bank Of India
0

Documents

Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Instrument(s) of creation or modification of charge;-09112020
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Instrument(s) of creation or modification of charge;-18082020
Optional Attachment-(1)-18082020
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Form DPT-3-16012020-signed
Form CHG-1-16012020_signed
Optional Attachment-(1)-16012020
Instrument(s) of creation or modification of charge;-16012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200116
Form CHG-1-20112019_signed
Form CHG-1-19112019_signed
Optional Attachment-(1)-19112019
Instrument(s) of creation or modification of charge;-19112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191119
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-21052019