Company Information
CIN
Status
Date of Incorporation
08 April 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,500,000
Authorised Capital
22,500,000
Directors
Nilesh Hirapara
Director
over 2 years ago
over 2 years ago
Nilamben Nileshbhai Hirapara
Director
over 28 years ago
over 28 years ago
Past Directors
Laxmanbhai Kadvabhai Hirpara
Director
over 28 years ago
over 28 years ago
Charges
05 July 2016
State Bank Of India
10 Crore
16 July 2014
Dena Bank
5 Crore
17 July 2014
Dena Bank
5 Crore
12 January 2012
Oriental Bank Of Commerce
24 Lak
03 April 1999
The Co-operative Bankof Rajkot Ltd
40 Lak
16 July 2014
Dena Bank
0
12 January 2012
Oriental Bank Of Commerce
0
03 April 1999
The Co-operative Bankof Rajkot Ltd
0
17 July 2014
Dena Bank
0
05 July 2016
State Bank Of India
0
16 July 2014
Dena Bank
0
12 January 2012
Oriental Bank Of Commerce
0
03 April 1999
The Co-operative Bankof Rajkot Ltd
0
17 July 2014
Dena Bank
0
05 July 2016
State Bank Of India
0
16 July 2014
Dena Bank
0
12 January 2012
Oriental Bank Of Commerce
0
03 April 1999
The Co-operative Bankof Rajkot Ltd
0
17 July 2014
Dena Bank
0
05 July 2016
State Bank Of India
0
Documents
Form DPT-3-13112020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form CHG-4-19112019_signed
Letter of the charge holder stating that the amount has been satisfied-15112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Form DPT-3-19082019-signed
Form DIR-12-13052019-signed
Evidence of cessation;-13042019
Optional Attachment-(1)-13042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112018
List of share holders, debenture holders;-19112018
Copy of MGT-8-19112018
Form AOC-4(XBRL)-19112018_signed
Form MGT-7-19112018_signed
Form PAS-3-02052018_signed
Copy of Board or Shareholders? resolution-02052018
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.-02052018
Form SH-7-25042018-signed
Optional Attachment-(1)-24042018
Optional Attachment-(4)-24042018
Optional Attachment-(2)-24042018
Copy of the resolution for alteration of capital;-24042018
Optional Attachment-(3)-24042018
