Company Information

CIN
Status
Date of Incorporation
11 February 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
510,500
Authorised Capital
511,000

Directors

Sunny Rameshbhai Varma
Sunny Rameshbhai Varma
Director/Designated Partner
over 2 years ago
Bharatkumar Parmanand Parikh
Bharatkumar Parmanand Parikh
Director/Designated Partner
over 2 years ago

Past Directors

Ranjanben Bharatkumar Parikh
Ranjanben Bharatkumar Parikh
Additional Director
over 9 years ago
Rajesh Kantilal Pandya
Rajesh Kantilal Pandya
Additional Director
over 16 years ago
Niranjanaben Arvindkumar Kapadia
Niranjanaben Arvindkumar Kapadia
Director
almost 17 years ago
Bhogilal Ganpatram Modi
Bhogilal Ganpatram Modi
Director
about 27 years ago

Charges

174 Crore
22 November 2007
Bank Of Baroda
59 Crore
29 January 2010
Idbi Bank Limited
8 Crore
23 December 2019
Pnb Investment Services Limited
115 Crore
23 December 2019
Others
0
22 November 2007
Others
0
29 January 2010
Idbi Bank Limited
0
23 December 2019
Others
0
22 November 2007
Others
0
29 January 2010
Idbi Bank Limited
0
23 December 2019
Others
0
22 November 2007
Others
0
29 January 2010
Idbi Bank Limited
0

Documents

Form PAS-6-02102020_signed
Form PAS-6-29092020_signed
Form MGT-14-09032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Particulars of all joint charge holders;-22012020
Optional Attachment-(2)-22012020
Optional Attachment-(1)-22012020
Instrument(s) of creation or modification of charge;-22012020
Form CHG-1-22012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200122
Form MGT-7-06012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-05102018_signed
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Form CHG-1-21082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180821
Instrument(s) of creation or modification of charge;-20082018
Particulars of all joint charge holders;-20082018
Form ADT-1-05072018_signed
Form DIR-12-05072018_signed
Optional Attachment-(1)-29062018
Copy of written consent given by auditor-25062018
Copy of the intimation sent by company-25062018