Company Information
CIN
Status
Date of Incorporation
26 May 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000
Past Directors
Mihir Donga Mahendrabhai
Additional Director
over 11 years ago
over 11 years ago
Bharatkumar Himatlal Donga
Additional Director
over 11 years ago
over 11 years ago
Ashokkumar Vithaldas Makadia
Director
over 12 years ago
over 12 years ago
Parag Pravinbhai Makadia
Director
over 23 years ago
over 23 years ago
Shaileshbhai Vallabhbhai Dalsania
Director
over 30 years ago
over 30 years ago
Charges
25 September 2014
The Co-operative Bank Of Rajkot Limited
4 Crore
26 July 2013
Axis Bank Limited
6 Crore
01 October 2005
Hdfc Bank Limited
5 Crore
25 November 2021
Others
0
25 September 2014
Others
0
26 July 2013
Axis Bank Limited
0
01 October 2005
Hdfc Bank Limited
0
25 November 2021
Others
0
25 September 2014
Others
0
26 July 2013
Axis Bank Limited
0
01 October 2005
Hdfc Bank Limited
0
Documents
Form DPT-3-05112020_signed
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
List of share holders, debenture holders;-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form CHG-1-21012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200121
Instrument(s) of creation or modification of charge;-20012020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of MGT-8-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form CHG-1-02012019_signed
Optional Attachment-(1)-02012019
Instrument(s) of creation or modification of charge;-02012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190102
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form CHG-1-04072018_signed
Instrument(s) of creation or modification of charge;-04072018
Optional Attachment-(1)-04072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180704
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
