Company Information
CIN
Status
Date of Incorporation
20 October 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
800,000
Directors
Hitesh Chhaganbhai Kakadiya
Whole Time Director
about 20 years ago
about 20 years ago
Mukesh Jadavbhai Kakdiya
Whole Time Director
about 20 years ago
about 20 years ago
Jitendrabhai Jadavbhai Kakadiya
Individual Promoter
about 20 years ago
about 20 years ago
Dharmeshkumar Chhaganbhai Kakadia
Whole Time Director
about 20 years ago
about 20 years ago
Charges
01 February 2016
Kotak Mahindra Bank Limited
2 Crore
23 October 2012
Dcb Bank Limited
99 Lak
23 October 2012
Development Credit Bank Limited
42 Lak
17 January 2006
Bank Of India
50 Lak
01 February 2016
Others
0
17 January 2006
Bank Of India
0
23 October 2012
Dcb Bank Limited
0
23 October 2012
Development Credit Bank Limited
0
01 February 2016
Others
0
17 January 2006
Bank Of India
0
23 October 2012
Dcb Bank Limited
0
23 October 2012
Development Credit Bank Limited
0
01 February 2016
Others
0
17 January 2006
Bank Of India
0
23 October 2012
Dcb Bank Limited
0
23 October 2012
Development Credit Bank Limited
0
Documents
Form DPT-3-17112020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Optional Attachment-(1)-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-25062019-signed
Auditor?s certificate-17062019
Form MSME FORM I-01062019_signed
Form CHG-4-03042019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190403
Letter of the charge holder stating that the amount has been satisfied-29032019
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Optional Attachment-(1)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Letter of the charge holder stating that the amount has been satisfied-04122018
Form CHG-1-16112018_signed
Instrument(s) of creation or modification of charge;-16112018
Optional Attachment-(1)-16112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181116
