Company Information
CIN
Status
Date of Incorporation
10 August 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000
Directors
Kalpesh Naranbhai Kothari
Director/Designated Partner
about 2 years ago
about 2 years ago
Hetalben Kalpeshbhai Kothari
Director
about 2 years ago
about 2 years ago
Narayandas Gangajibhai Kothari
Director
over 26 years ago
over 26 years ago
Charges
29 November 2017
State Bank Of India
4 Crore
08 October 2012
Citizens Co-operative Bank Limited
30 Lak
07 February 2009
Citizens Co-operative Bank Ltd.
4 Crore
21 June 2007
The Hongkong And Shanghai Banking Corporation Ltd
3 Crore
29 March 2006
Standard Chartered Bank
2 Crore
07 February 2009
Others
0
29 November 2017
State Bank Of India
0
29 March 2006
Standard Chartered Bank
0
08 October 2012
Citizens Co-operative Bank Limited
0
21 June 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
07 February 2009
Others
0
29 November 2017
State Bank Of India
0
29 March 2006
Standard Chartered Bank
0
08 October 2012
Citizens Co-operative Bank Limited
0
21 June 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
07 February 2009
Others
0
29 November 2017
State Bank Of India
0
29 March 2006
Standard Chartered Bank
0
08 October 2012
Citizens Co-operative Bank Limited
0
21 June 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
Documents
Instrument(s) of creation or modification of charge;-09112020
Form CHG-1-09112020_signed
Optional Attachment-(1)-09112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form INC-22-21062019_signed
Optional Attachment-(2)-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(4)-14062019
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form CHG-4-28032019_signed
Letter of the charge holder stating that the amount has been satisfied-28032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190328
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
