Company Information
CIN
Status
Date of Incorporation
09 May 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Shwetaben Suraj Nayak
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Chirag G Bhojak
Director
almost 9 years ago
almost 9 years ago
Girish Bhojak
Director
over 17 years ago
over 17 years ago
Ashokkumar Girjashanker Vyas
Additional Director
almost 19 years ago
almost 19 years ago
Charges
21 November 2014
Axis Bank Limited
4 Crore
22 September 2014
Axis Bank Limited
8 Crore
29 March 2014
Indusind Bank Ltd.
4 Crore
02 March 2007
Punjab National Bank
3 Crore
02 March 2007
Punjab National Bank
10 Lak
02 March 2007
Punjab National Bank
60 Lak
17 June 2005
Hdfc Bank Ltd
8 Lak
04 April 1997
State Bank Of India
10 Lak
10 March 1997
Gujarat State Financial Corporatin
42 Lak
08 December 2020
Axis Bank Limited
13 Lak
22 September 2014
Axis Bank Limited
0
08 December 2020
Axis Bank Limited
0
29 March 2014
Indusind Bank Ltd.
0
17 June 2005
Hdfc Bank Ltd
0
10 March 1997
Gujarat State Financial Corporatin
0
04 April 1997
State Bank Of India
0
02 March 2007
Punjab National Bank
0
21 November 2014
Axis Bank Limited
0
02 March 2007
Punjab National Bank
0
02 March 2007
Punjab National Bank
0
22 September 2014
Axis Bank Limited
0
08 December 2020
Axis Bank Limited
0
29 March 2014
Indusind Bank Ltd.
0
17 June 2005
Hdfc Bank Ltd
0
10 March 1997
Gujarat State Financial Corporatin
0
04 April 1997
State Bank Of India
0
02 March 2007
Punjab National Bank
0
21 November 2014
Axis Bank Limited
0
02 March 2007
Punjab National Bank
0
02 March 2007
Punjab National Bank
0
Documents
Form MGT-14-08022021-signed
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Instrument(s) of creation or modification of charge;-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Optional Attachment-(2)-14122020
Instrument(s) of creation or modification of charge;-14122020
Optional Attachment-(1)-14122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201026
CERTIFICATE OF SATISFACTION OF CHARGE-20201026
Letter of the charge holder stating that the amount has been satisfied-26102020
Form CHG-4-26102020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201008
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200929
Optional Attachment-(2)-28092020
Altered memorandum of association-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Optional Attachment-(1)-28092020
Altered articles of association-28092020
Form SH-7-25092020-signed
Optional Attachment-(4)-23092020
Altered memorandum of association-23092020
Altered articles of association-23092020
Optional Attachment-(3)-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
