Company Information

CIN
Status
Date of Incorporation
08 February 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,981,000
Authorised Capital
90,000,000

Directors

Anil Dipchand Majithia
Anil Dipchand Majithia
Director/Designated Partner
about 2 years ago
Hasmuklal Deepchand Majethiya
Hasmuklal Deepchand Majethiya
Director/Designated Partner
over 2 years ago

Past Directors

Sunil Narrotambhai Tanna
Sunil Narrotambhai Tanna
Director
over 17 years ago

Charges

24 Crore
09 July 2019
Hdfc Bank Limited
10 Crore
11 April 2015
Hdfc Bank Limited
11 Crore
17 August 2021
Axis Bank Limited
3 Crore
09 July 2019
Hdfc Bank Limited
0
17 August 2021
Axis Bank Limited
0
11 April 2015
Hdfc Bank Limited
0
09 July 2019
Hdfc Bank Limited
0
17 August 2021
Axis Bank Limited
0
11 April 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-08012021-signed
Form DPT-3-16012020-signed
Form AOC-4(XBRL)-12122019_signed
Form MGT-7-11122019_signed
XBRL document in respect Consolidated financial statement-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
Copy of MGT-8-29112019
List of share holders, debenture holders;-29112019
Form MGT-14-08082019_signed
Optional Attachment-(1)-07082019
Instrument(s) of creation or modification of charge;-07082019
Form CHG-1-07082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190807
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Form AOC-4(XBRL)-10012019_signed
XBRL document in respect Consolidated financial statement-08012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012019
Copy of MGT-8-29112018
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Form MGT-7-29112018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Form PAS-3-17082018_signed
Copy of Board or Shareholders? resolution-16082018
Optional Attachment-(1)-16082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16082018
Optional Attachment-(2)-16082018