Company Information

CIN
Status
Date of Incorporation
25 April 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
550,000

Directors

Jitendrakumar Haridas Lal
Jitendrakumar Haridas Lal
Director/Designated Partner
over 2 years ago
Krishnaraj Jitendra Lal
Krishnaraj Jitendra Lal
Director/Designated Partner
almost 3 years ago
Ashokkumar Lal
Ashokkumar Lal
Director/Designated Partner
almost 3 years ago
Bharat Kanjibhai Modi
Bharat Kanjibhai Modi
Director/Designated Partner
over 4 years ago
Sanjay Rasiklal Chatwani
Sanjay Rasiklal Chatwani
Director/Designated Partner
over 4 years ago

Charges

67 Crore
25 March 2021
Kotak Mahindra Bank Limited
67 Crore
19 May 2023
Others
0
22 October 2021
Hdfc Bank Limited
0
25 March 2021
Others
0
19 May 2023
Others
0
22 October 2021
Hdfc Bank Limited
0
25 March 2021
Others
0
19 May 2023
Others
0
22 October 2021
Hdfc Bank Limited
0
25 March 2021
Others
0
19 May 2023
Others
0
22 October 2021
Hdfc Bank Limited
0
25 March 2021
Others
0
19 May 2023
Others
0
22 October 2021
Hdfc Bank Limited
0
25 March 2021
Others
0

Documents

Form MGT-14-30072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Form DPT-3-23122019-signed
Form DPT-3-20122019-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form MGT-14-20082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15082019
Directors report as per section 134(3)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form ADT-1-23112018_signed
Copy of written consent given by auditor-23112018
Copy of the intimation sent by company-23112018
Copy of resolution passed by the company-23112018
Form ADT-3-26062018-signed
Resignation letter-22062018
Optional Attachment-(2)-23112017
Optional Attachment-(1)-23112017