Company Information

CIN
Status
Date of Incorporation
04 September 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,640,000
Authorised Capital
4,000,000

Directors

Dilipbhai Sadrudinbhai Chunara
Dilipbhai Sadrudinbhai Chunara
Director
over 19 years ago
Azizali Akbarali Bhaidani
Azizali Akbarali Bhaidani
Director
over 19 years ago

Charges

6 Crore
22 November 2018
Hdb Financial Services Limited
2 Crore
05 March 2014
Bank Of Baroda
3 Crore
27 July 2009
Bank Of Baroda
50 Lak
22 November 2018
Others
0
05 March 2014
Bank Of Baroda
0
27 July 2009
Bank Of Baroda
0
22 November 2018
Others
0
05 March 2014
Bank Of Baroda
0
27 July 2009
Bank Of Baroda
0
22 November 2018
Others
0
05 March 2014
Bank Of Baroda
0
27 July 2009
Bank Of Baroda
0

Documents

Form DPT-3-10022020-signed
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
List of share holders, debenture holders;-16122019
Form ADT-1-12122019_signed
Copy of the intimation sent by company-12122019
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Form CHG-1-14122018_signed
Instrument(s) of creation or modification of charge;-14122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181214
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
List of share holders, debenture holders;-08012018
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
Directors report as per section 134(3)-16032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
Form AOC-4-16032017_signed
List of share holders, debenture holders;-28022017
Form MGT-7-28022017_signed
Form AOC-4-131215.OCT