Company Information
CIN
Status
Date of Incorporation
04 December 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Anand Natwarlal Sharda
Director
over 2 years ago
over 2 years ago
Naveen Natwarlal Sharda
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Natwarlal Hiralal Sharda
Director
about 19 years ago
about 19 years ago
Charges
22 September 2017
Icici Bank Limited
28 Lak
31 July 2017
Icici Bank Limited
49 Lak
16 July 2013
Tata Capital Financial Services Limited
47 Lak
24 June 2013
Tata Capital Financial Services Limited
18 Lak
13 June 2013
Icici Bank Limited
19 Lak
22 May 2013
Icici Bank Limited
19 Lak
05 February 2013
Icici Bank Limited
19 Lak
28 March 2011
City Union Bank Limited
18 Crore
18 December 2007
Icici Bank Ltd.
18 Lak
30 June 2009
Icici Bank Ltd.
13 Lak
10 February 2009
Ing Vysya Bank Ltd
3 Crore
27 March 2008
Hdfc Bank Ltd.
2 Crore
19 August 2020
City Union Bank Limited
50 Lak
07 July 2020
City Union Bank Limited
2 Crore
28 March 2011
City Union Bank Limited
0
31 July 2017
Others
0
22 September 2017
Others
0
07 July 2020
City Union Bank Limited
0
19 August 2020
City Union Bank Limited
0
18 December 2007
Icici Bank Ltd.
0
10 February 2009
Ing Vysya Bank Ltd
0
13 June 2013
Icici Bank Limited
0
05 February 2013
Icici Bank Limited
0
30 June 2009
Icici Bank Ltd.
0
24 June 2013
Tata Capital Financial Services Limited
0
27 March 2008
Hdfc Bank Ltd.
0
22 May 2013
Icici Bank Limited
0
16 July 2013
Tata Capital Financial Services Limited
0
28 March 2011
City Union Bank Limited
0
31 July 2017
Others
0
22 September 2017
Others
0
07 July 2020
City Union Bank Limited
0
19 August 2020
City Union Bank Limited
0
18 December 2007
Icici Bank Ltd.
0
10 February 2009
Ing Vysya Bank Ltd
0
13 June 2013
Icici Bank Limited
0
05 February 2013
Icici Bank Limited
0
30 June 2009
Icici Bank Ltd.
0
24 June 2013
Tata Capital Financial Services Limited
0
27 March 2008
Hdfc Bank Ltd.
0
22 May 2013
Icici Bank Limited
0
16 July 2013
Tata Capital Financial Services Limited
0
28 March 2011
City Union Bank Limited
0
31 July 2017
Others
0
22 September 2017
Others
0
07 July 2020
City Union Bank Limited
0
19 August 2020
City Union Bank Limited
0
18 December 2007
Icici Bank Ltd.
0
10 February 2009
Ing Vysya Bank Ltd
0
13 June 2013
Icici Bank Limited
0
05 February 2013
Icici Bank Limited
0
30 June 2009
Icici Bank Ltd.
0
24 June 2013
Tata Capital Financial Services Limited
0
27 March 2008
Hdfc Bank Ltd.
0
22 May 2013
Icici Bank Limited
0
16 July 2013
Tata Capital Financial Services Limited
0
Documents
Instrument(s) of creation or modification of charge;-19102020
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Optional Attachment-(1)-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Form DIR-12-16102020_signed
Evidence of cessation;-16102020
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
Optional Attachment-(1)-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Form DPT-3-28012020-signed
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-08072019
Optional Attachment-(1)-06072019
Form CHG-1-06072019_signed
Instrument(s) of creation or modification of charge;-06072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190706
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
