Company Information

CIN
Status
Date of Incorporation
15 November 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Sanjay Kumar Ladia
Sanjay Kumar Ladia
Director/Designated Partner
over 2 years ago
Vishal Ladia
Vishal Ladia
Director/Designated Partner
over 2 years ago

Past Directors

Vineet Rajkumar Ladia
Vineet Rajkumar Ladia
Director
about 23 years ago
Raj Kumar Ladia
Raj Kumar Ladia
Director
about 26 years ago

Charges

12 Crore
30 March 2009
Bank Of Baroda
6 Crore
23 March 2009
Bank Of Baroda
6 Crore
30 May 2000
Punjab National Bank
20 Lak
02 August 2007
Punjab National Bank
50 Lak
30 May 2000
Punjab National Bank
75 Lak
23 April 2008
Punjab National Bank
75 Lak
30 May 2000
Punjab National Bank
21 Lak
03 October 2019
Axis Bank Limited
47 Lak
03 October 2019
Axis Bank Limited
0
23 March 2009
Others
0
23 April 2008
Punjab National Bank
0
30 March 2009
Others
0
30 May 2000
Punjab National Bank
0
30 May 2000
Punjab National Bank
0
30 May 2000
Punjab National Bank
0
02 August 2007
Punjab National Bank
0
03 October 2019
Axis Bank Limited
0
23 March 2009
Others
0
23 April 2008
Punjab National Bank
0
30 March 2009
Others
0
30 May 2000
Punjab National Bank
0
30 May 2000
Punjab National Bank
0
30 May 2000
Punjab National Bank
0
02 August 2007
Punjab National Bank
0
03 October 2019
Axis Bank Limited
0
23 March 2009
Others
0
23 April 2008
Punjab National Bank
0
30 March 2009
Others
0
30 May 2000
Punjab National Bank
0
30 May 2000
Punjab National Bank
0
30 May 2000
Punjab National Bank
0
02 August 2007
Punjab National Bank
0

Documents

Form CHG-1-03122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191203
Instrument(s) of creation or modification of charge;-14112019
Optional Attachment-(1)-14112019
Form DPT-3-30102019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form ADT-1-06092019_signed
Copy of written consent given by auditor-06092019
Copy of resolution passed by the company-06092019
Form ADT-3-03092019_signed
Resignation letter-03092019
Auditor?s certificate-28062019
Form ADT-1-26052019_signed
Copy of resolution passed by the company-26052019
Copy of written consent given by auditor-26052019
Instrument(s) of creation or modification of charge;-17012019
Form CHG-1-17012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190117
Form CHG-1-09012019_signed
Instrument(s) of creation or modification of charge;-09012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190109
Directors report as per section 134(3)-29122018