Company Information
CIN
Status
Date of Incorporation
23 January 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
9,000,000
Directors
Rupesh Chimanlal Matalia
Director
almost 3 years ago
almost 3 years ago
Jayesh Natvarlal Sanghrajka
Director
over 16 years ago
over 16 years ago
Dhyanesh Sureshbhai Shukla
Director
over 21 years ago
over 21 years ago
Dipak Chimanlal Matalia
Director
almost 22 years ago
almost 22 years ago
Past Directors
Beena Jayesh Sanghrajka
Director
over 16 years ago
over 16 years ago
Chimanlal Popatlal Mataliya
Director
almost 22 years ago
almost 22 years ago
Charges
05 December 2020
Hdfc Bank Limited
23 Crore
18 October 2022
Others
0
05 July 2022
Others
0
28 September 2021
Others
0
05 December 2020
Hdfc Bank Limited
0
18 October 2022
Others
0
05 July 2022
Others
0
28 September 2021
Others
0
05 December 2020
Hdfc Bank Limited
0
18 October 2022
Others
0
05 July 2022
Others
0
28 September 2021
Others
0
05 December 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-23122020-signed
Auditor?s certificate-30092020
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form MGT-7-29112019_signed
Form AOC-4-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-23102019-signed
Auditor?s certificate-27062019
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-04102018_signed
Copy of the intimation sent by company-04102018
Copy of written consent given by auditor-04102018
Copy of resolution passed by the company-04102018
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Copy of resolution passed by the company-11102017
Copy of written consent given by auditor-11102017
