Company Information

CIN
Status
Date of Incorporation
12 July 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,986,610
Authorised Capital
9,500,000

Directors

Dipak Bhalodia
Dipak Bhalodia
Director/Designated Partner
over 3 years ago
Hashmukhbhai Lakhamanbhai Bhalodiya
Hashmukhbhai Lakhamanbhai Bhalodiya
Director/Designated Partner
almost 7 years ago
Lisaben Hasmukhbhai Bhalodiya
Lisaben Hasmukhbhai Bhalodiya
Director/Designated Partner
almost 7 years ago
Hetal Dipakkumar Bhalodia
Hetal Dipakkumar Bhalodia
Director/Designated Partner
almost 7 years ago

Past Directors

Amrutbhai Nathabhai Sitapara
Amrutbhai Nathabhai Sitapara
Additional Director
over 14 years ago
Harshaben Mukeshkumar Bhalodiya
Harshaben Mukeshkumar Bhalodiya
Additional Director
over 14 years ago
Chandrikaben Amaratlal Sitapara
Chandrikaben Amaratlal Sitapara
Director
over 31 years ago

Charges

0
29 April 2016
Hdfc Bank Limited
1 Crore
01 May 2006
Central Bank Of India
1 Crore
01 May 2006
Central Bank Of India
99 Lak
09 November 1998
Central Bank Of India
10 Lak
19 December 2006
Central Bank Of India
1 Crore
01 May 2006
Central Bank Of India
0
01 May 2006
Central Bank Of India
0
09 November 1998
Central Bank Of India
0
29 April 2016
Hdfc Bank Limited
0
19 December 2006
Central Bank Of India
0
01 May 2006
Central Bank Of India
0
01 May 2006
Central Bank Of India
0
09 November 1998
Central Bank Of India
0
29 April 2016
Hdfc Bank Limited
0
19 December 2006
Central Bank Of India
0
01 May 2006
Central Bank Of India
0
01 May 2006
Central Bank Of India
0
09 November 1998
Central Bank Of India
0
29 April 2016
Hdfc Bank Limited
0
19 December 2006
Central Bank Of India
0
01 May 2006
Central Bank Of India
0
01 May 2006
Central Bank Of India
0
09 November 1998
Central Bank Of India
0
29 April 2016
Hdfc Bank Limited
0
19 December 2006
Central Bank Of India
0
01 May 2006
Central Bank Of India
0
01 May 2006
Central Bank Of India
0
09 November 1998
Central Bank Of India
0
29 April 2016
Hdfc Bank Limited
0
19 December 2006
Central Bank Of India
0

Documents

Form CHG-4-30102021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20211030
Form CHG-4-06012021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210106
Form DPT-3-26102020_signed
Auditor?s certificate-26102020
Form MSME FORM I-21092020_signed
Form CHG-4-23062020_signed
Letter of the charge holder stating that the amount has been satisfied-23062020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Optional Attachment-(1)-12112019
Form INC-28-20092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19092019
Optional Attachment-(1)-19092019
Copy of court order or NCLT or CLB or order by any other competent authority.-13092019
Form DPT-3-09072019-signed
Auditor?s certificate-21062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-27052019_signed
Optional Attachment-(1)-16022019
Optional Attachment-(2)-16022019
Form DIR-12-16022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019