Company Information

CIN
Status
Date of Incorporation
30 December 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 October 2022
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Payal Nirav Khajanchi
Payal Nirav Khajanchi
Director
over 2 years ago
Brinda Manjaykumar Gandhi
Brinda Manjaykumar Gandhi
Director
almost 26 years ago
Ramaben Dipakkumar Khajanchi
Ramaben Dipakkumar Khajanchi
Director
almost 26 years ago

Charges

2 Crore
02 June 2017
Axis Bank Limited
2 Crore
06 July 2000
Siddhi Co. Operative Bank
10 Lak
13 September 2004
Bank Of Baroad
14 Lak
16 November 2019
Hdfc Bank Limited
2 Crore
02 June 2017
Axis Bank Limited
0
16 November 2019
Hdfc Bank Limited
0
06 July 2000
Siddhi Co. Operative Bank
0
13 September 2004
Bank Of Baroad
0
02 June 2017
Axis Bank Limited
0
16 November 2019
Hdfc Bank Limited
0
06 July 2000
Siddhi Co. Operative Bank
0
13 September 2004
Bank Of Baroad
0

Documents

Form DPT-3-02032021-signed
Form MGT-7-05012020_signed
Form ADT-1-03012020_signed
Form AOC-4-31122019_signed
Directors report as per section 134(3)-30122019
Copy of the intimation sent by company-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Instrument(s) of creation or modification of charge;-13122019
Form CHG-1-13122019_signed
Optional Attachment-(1)-13122019
Optional Attachment-(2)-13122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Form DPT-3-25112019-signed
Form MGT-14-11112019_signed
Optional Attachment-(1)-08112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Form CHG-4-22102019_signed
Letter of the charge holder stating that the amount has been satisfied-22102019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed