Company Information
CIN
Status
Date of Incorporation
05 May 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,999,600
Authorised Capital
20,000,000
Directors
Harnambharti Ghanshyambharti Goswami
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Jaydevgiri Mahendragiri Goswami
Director
over 15 years ago
over 15 years ago
Basaribanu Mohd Rafiq Latiwala
Director
about 17 years ago
about 17 years ago
Mamtaben Mahendragiri Goswami
Additional Director
almost 18 years ago
almost 18 years ago
Mahendragiri Daulatgiri Goswami Aka Gosai
Director
over 25 years ago
over 25 years ago
Charges
09 February 2017
Hdfc Bank Limited
3 Crore
06 July 2002
Andhra Bank
2 Crore
09 October 2013
Indian Overseas Bank
4 Crore
21 September 2010
Idbi Bank Limited
2 Crore
21 September 2010
Idbi Bank Limited
2 Crore
09 February 2017
Hdfc Bank Limited
0
06 July 2002
Andhra Bank
0
21 September 2010
Idbi Bank Limited
0
09 October 2013
Indian Overseas Bank
0
21 September 2010
Idbi Bank Limited
0
09 February 2017
Hdfc Bank Limited
0
06 July 2002
Andhra Bank
0
21 September 2010
Idbi Bank Limited
0
09 October 2013
Indian Overseas Bank
0
21 September 2010
Idbi Bank Limited
0
09 February 2017
Hdfc Bank Limited
0
06 July 2002
Andhra Bank
0
21 September 2010
Idbi Bank Limited
0
09 October 2013
Indian Overseas Bank
0
21 September 2010
Idbi Bank Limited
0
Documents
Form DPT-3-30122020
Form DPT-3-04092020-signed
Instrument(s) of creation or modification of charge;-22072020
Optional Attachment-(1)-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Form ADT-1-10012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-28122018_signed
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Copy of resolution passed by the company-27122018
Copy of written consent given by auditor-27122018
Copy of the intimation sent by company-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-03052018
Form CHG-1-03052018_signed
Instrument(s) of creation or modification of charge;-03052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180503
Instrument(s) of creation or modification of charge;-10042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180410
