Company Information
CIN
Status
Date of Incorporation
16 November 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,985,150
Authorised Capital
10,000,000
Directors
Bhavesh Dhanvantray Buddhdev
Director/Designated Partner
over 3 years ago
over 3 years ago
Devang Dhimantray Jasani
Director/Designated Partner
about 15 years ago
about 15 years ago
Jayesh Dhirajlal Buddhadev
Director/Designated Partner
about 30 years ago
about 30 years ago
Past Directors
Mehul Dhanvantrai Buddhadev
Director
over 27 years ago
over 27 years ago
Charges
24 December 2010
State Bank Of India
7 Crore
15 April 2005
Syndicate Bank
3 Lak
10 October 2014
Icici Bank Limited
56 Lak
18 May 2007
Syndicate Bank
15 Lak
19 November 2020
Axis Bank Limited
2 Crore
19 November 2020
Axis Bank Limited
0
24 December 2010
State Bank Of India
0
10 October 2014
Icici Bank Limited
0
18 May 2007
Syndicate Bank
0
15 April 2005
Syndicate Bank
0
19 November 2020
Axis Bank Limited
0
24 December 2010
State Bank Of India
0
10 October 2014
Icici Bank Limited
0
18 May 2007
Syndicate Bank
0
15 April 2005
Syndicate Bank
0
19 November 2020
Axis Bank Limited
0
24 December 2010
State Bank Of India
0
10 October 2014
Icici Bank Limited
0
18 May 2007
Syndicate Bank
0
15 April 2005
Syndicate Bank
0
Documents
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(1)-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-14-16112019_signed
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-5-08062018-signed
Copy of board resolution-05062018
Form CHG-1-09052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180509
Instrument(s) of creation or modification of charge;-08052018
Optional Attachment-(2)-08052018
Optional Attachment-(1)-08052018
Form CHG-4-28032018
Letter of the charge holder stating that the amount has been satisfied-28032018
Form AOC-4-28102017_signed
Form ADT-1-27102017_signed
Directors report as per section 134(3)-27102017
Form MGT-7-27102017_signed
