Company Information
CIN
Status
Date of Incorporation
24 October 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,844,400
Authorised Capital
40,000,000
Directors
Vinit Kumar Bhura
Director/Designated Partner
about 2 years ago
about 2 years ago
Pawankumar Bachhraj Begani
Director/Designated Partner
over 2 years ago
over 2 years ago
Bachhraj Ghewarchand Begani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohit Virendra Jain
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sarita Shantilal Begani
Beneficial Owner
almost 6 years ago
almost 6 years ago
Shantilal Begani
Beneficial Owner
almost 6 years ago
almost 6 years ago
Past Directors
Sanjay Rameshchand Choradia
Director
over 15 years ago
over 15 years ago
Charges
24 January 2013
Canara Bank
159 Crore
22 November 2012
Canara Bank
108 Crore
10 November 2012
Canara Bank
108 Crore
31 December 2002
Canara Bank
5 Crore
22 November 2012
Canara Bank
0
31 December 2002
Canara Bank
0
24 January 2013
Canara Bank
0
10 November 2012
Canara Bank
0
22 November 2012
Canara Bank
0
31 December 2002
Canara Bank
0
24 January 2013
Canara Bank
0
10 November 2012
Canara Bank
0
22 November 2012
Canara Bank
0
31 December 2002
Canara Bank
0
24 January 2013
Canara Bank
0
10 November 2012
Canara Bank
0
Documents
Form CHG-4-18122020_signed
Letter of the charge holder stating that the amount has been satisfied-18122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201218
Form DPT-3-09102020-signed
Form MSME FORM I-31072020_signed
Form MGT-14-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Form DPT-3-22012020-signed
Form DPT-3-20012020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC - 4 CFS-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-30062019
Form MSME FORM I-08062019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
