Company Information

CIN
Status
Date of Incorporation
29 March 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,500,000
Authorised Capital
22,000,000

Directors

Natverlal Ishwarlal Patel
Natverlal Ishwarlal Patel
Director/Designated Partner
almost 2 years ago
Nirav Manubhai Khajanchi
Nirav Manubhai Khajanchi
Director
over 2 years ago
Darshan Pankajbhai Shah
Darshan Pankajbhai Shah
Director/Designated Partner
over 2 years ago
Manjaykumar Manubhai Gandhi
Manjaykumar Manubhai Gandhi
Director
over 21 years ago

Past Directors

Darshilkumar Manjaykumar Gandhi
Darshilkumar Manjaykumar Gandhi
Director
about 13 years ago
Vinodkumar Ishwarlal Patel
Vinodkumar Ishwarlal Patel
Director
over 16 years ago
Brinda Manjaykumar Gandhi
Brinda Manjaykumar Gandhi
Director
over 21 years ago
Ramaben Dipakkumar Khajanchi
Ramaben Dipakkumar Khajanchi
Director
over 21 years ago

Charges

2 Crore
13 September 2004
Bank Of Baroda
14 Lak
02 June 2017
Axis Bank Limited
2 Crore
04 June 2007
Siddhi Co. Op. Bank Limited
10 Lak
04 June 2007
Siddhi Co Op Bank Limited
10 Lak
04 June 2007
Siddhi Co Operative Bank Limited
10 Lak
16 November 2019
Hdfc Bank Limited
2 Crore
02 June 2017
Axis Bank Limited
0
16 November 2019
Hdfc Bank Limited
0
13 September 2004
Bank Of Baroda
0
04 June 2007
Siddhi Co Op Bank Limited
0
04 June 2007
Siddhi Co Operative Bank Limited
0
04 June 2007
Siddhi Co. Op. Bank Limited
0
02 June 2017
Axis Bank Limited
0
16 November 2019
Hdfc Bank Limited
0
13 September 2004
Bank Of Baroda
0
04 June 2007
Siddhi Co Op Bank Limited
0
04 June 2007
Siddhi Co Operative Bank Limited
0
04 June 2007
Siddhi Co. Op. Bank Limited
0
02 June 2017
Axis Bank Limited
0
16 November 2019
Hdfc Bank Limited
0
13 September 2004
Bank Of Baroda
0
04 June 2007
Siddhi Co Op Bank Limited
0
04 June 2007
Siddhi Co Operative Bank Limited
0
04 June 2007
Siddhi Co. Op. Bank Limited
0

Documents

Form DPT-3-02032021-signed
Form ADT-1-02012020_signed
Copy of written consent given by auditor-02012020
Copy of resolution passed by the company-02012020
Directors report as per section 134(3)-02012020
List of share holders, debenture holders;-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Copy of the intimation sent by company-02012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Optional Attachment-(1)-02012020
Form DIR-12-02012020_signed
Optional Attachment-(4)-02012020
Optional Attachment-(2)-02012020
Optional Attachment-(3)-02012020
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Instrument(s) of creation or modification of charge;-13122019
Optional Attachment-(1)-13122019
Optional Attachment-(2)-13122019
Form CHG-1-13122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Form DPT-3-25112019-signed
Form CHG-4-22102019_signed
Letter of the charge holder stating that the amount has been satisfied-22102019
Form PAS-3-07102019_signed
Optional Attachment-(1)-07102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07102019
Copy of Board or Shareholders? resolution-07102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019