Company Information
CIN
Status
Date of Incorporation
14 February 1997
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
55,500,000
Authorised Capital
110,000,000
Directors
Nirmal Paresh Lunagaria
Director
almost 5 years ago
almost 5 years ago
Nirbhay Paresh Lunagaria
Director
almost 5 years ago
almost 5 years ago
Purshotam Rudabhai Lunagaria
Director
over 10 years ago
over 10 years ago
Paresh Purushotam Lunagaria
Director
almost 27 years ago
almost 27 years ago
Charges
18 October 2011
Hdfc Bank Limited
1 Crore
05 January 2011
Hdfc Bank Limited
25 Lak
15 December 2010
Hdfc Bank Limited
3 Crore
10 August 2000
The Co-op. Bank Of Rajkot Ltd.
50 Lak
30 June 2000
Co - Op. Bank Of Rajkot Ltd.
24 Lak
10 March 2021
Hdfc Bank Limited
60 Lak
Documents
Form MGT-7-301215.OCT
Form AOC-4-041215.OCT
Form ADT-1-301015.OCT
Form DIR-12-070815.OCT
Evidence of cessation-070815.PDF
Form MGT-14-140515.OCT
Copy of resolution-060515.PDF
Certificate of Registration for Modification of Mortgage-290415.PDF
Certificate of Registration for Modification of Mortgage-290415.PDF
Instrument of creation or modification of charge-290415.PDF
Form CHG-1-290415.OCT
Certificate of Registration for Modification of Mortgage-290415.PDF
Form DIR-12-010415.OCT
Declaration of the appointee Director- in Form DIR-2-010415.PDF
Evidence of cessation-010415.PDF
Form MGT-14-121114.OCT
Form23AC-121114 for the FY ending on-310314.OCT
Form66-121114 for the FY ending on-310314.OCT
Copy of resolution-111114.PDF
FormSchV-111114 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Form MGT-14-140814.OCT
Copy of resolution-060814.PDF
Form23AC-060913 for the FY ending on-310313.OCT
Form66-060913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-240813.OCT
FormSchV-050913 for the FY ending on-310313.OCT
Form23AC-241012 for the FY ending on-310312.OCT
Form66-240912 for the FY ending on-310312.OCT
