Company Information
CIN
Status
Date of Incorporation
11 October 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,620,000
Authorised Capital
2,000,000
Directors
Arvind Madhavlal Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Mahesh Ranchhodbhai Gadani
Director
about 2 years ago
about 2 years ago
Akshaykumar Kiritbhai Patel
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Devki Mahesh Gadani
Director
over 31 years ago
over 31 years ago
Charges
05 October 2011
Canara Bank
50 Lak
26 July 2011
Bajaj Finance Limited
3 Crore
26 February 2010
Indiabulls Financial Services Limited
3 Crore
19 September 2007
3i Infotech Trusteeship Services Limited
10 Lak
05 October 2011
Canara Bank
0
19 September 2007
3i Infotech Trusteeship Services Limited
0
26 February 2010
Indiabulls Financial Services Limited
0
26 July 2011
Bajaj Finance Limited
0
05 October 2011
Canara Bank
0
19 September 2007
3i Infotech Trusteeship Services Limited
0
26 February 2010
Indiabulls Financial Services Limited
0
26 July 2011
Bajaj Finance Limited
0
Documents
Form DPT-3-08092020-signed
Optional Attachment-(1)-03092020
Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DPT-3-17122019-signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-27062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form ADT-3-19092018-signed
Resignation letter-17092018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
