Company Information

CIN
Status
Date of Incorporation
11 November 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manjurali Abbasbhai Holda
Manjurali Abbasbhai Holda
Director/Designated Partner
over 2 years ago

Past Directors

Mahammadhusain Vajirbhai Balospura
Mahammadhusain Vajirbhai Balospura
Additional Director
over 9 years ago
Najarali Kajimali Holda
Najarali Kajimali Holda
Additional Director
over 9 years ago
Ganibhai Nasirbhai Tambadiya
Ganibhai Nasirbhai Tambadiya
Director
about 15 years ago
Shakirali Sharifbhai Memaya
Shakirali Sharifbhai Memaya
Director
about 15 years ago

Charges

170 Crore
10 July 2018
Pnb Investment Services Limited(security Trustee)
165 Crore
07 February 2011
Hdfc Bank Limited
2 Crore
04 May 2022
Pnb Investment Services Limited
5 Crore
04 May 2022
Others
0
10 July 2018
Others
0
07 February 2011
Hdfc Bank Limited
0
04 May 2022
Others
0
10 July 2018
Others
0
07 February 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-03022020-signed
Form ADT-1-13012020_signed
Form MGT-7-09012020_signed
List of share holders, debenture holders;-02012020
Optional Attachment-(1)-02012020
Copy of resolution passed by the company-25122019
Copy of written consent given by auditor-25122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-25072019
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Optional Attachment-(1)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Instrument(s) of creation or modification of charge;-01082018
Form CHG-1-01082018_signed
Optional Attachment-(2)-01082018
Optional Attachment-(1)-01082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180801
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Optional Attachment-(1)-31102017
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Proof of dispatch-29092016