Company Information
CIN
Status
Date of Incorporation
06 February 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Chetan Laljibhai Pedhadiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Dineshbhai Nathabhai Pedhadia
Director
almost 3 years ago
almost 3 years ago
Nareshbhai Nathabhai Pedhadia
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Nayanbhai Laljibhai Pedhadia
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Charges
30 November 2009
Hdfc Bank Limited
1 Crore
11 March 2005
Bank Of India
3 Crore
05 December 2002
State Bank Of Saurashtra
9 Lak
30 November 2009
Hdfc Bank Limited
0
05 December 2002
State Bank Of Saurashtra
0
11 March 2005
Bank Of India
0
30 November 2009
Hdfc Bank Limited
0
05 December 2002
State Bank Of Saurashtra
0
11 March 2005
Bank Of India
0
30 November 2009
Hdfc Bank Limited
0
05 December 2002
State Bank Of Saurashtra
0
11 March 2005
Bank Of India
0
Documents
Form DPT-3-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Directors report as per section 134(3)-10012020
Optional Attachment-(1)-10012020
Form AOC-4-10012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-21112019-signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-04072018_signed
Copy of resolution passed by the company-04072018
Copy of written consent given by auditor-04072018
Optional Attachment-(1)-04072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02072018
Optional Attachment-(1)-02072018
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form AOC-4-02072018_signed
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Resignation letter-08062018
