Company Information

CIN
Status
Date of Incorporation
05 January 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,000,000
Authorised Capital
50,000,000

Directors

Raghuvir Prasad Rathi
Raghuvir Prasad Rathi
Director/Designated Partner
over 2 years ago
Anju Rathi
Anju Rathi
Director/Designated Partner
over 2 years ago

Past Directors

Shrikant Rathi
Shrikant Rathi
Director
almost 27 years ago

Charges

2 Crore
11 August 2014
Hdfc Bank Limited
2 Crore
15 March 2010
Syndicate Bank
95 Lak
04 March 2010
Syndicate Bank
95 Lak
24 March 2023
Hdfc Bank Limited
0
11 August 2014
Hdfc Bank Limited
0
15 March 2010
Syndicate Bank
0
04 March 2010
Syndicate Bank
0
24 March 2023
Hdfc Bank Limited
0
11 August 2014
Hdfc Bank Limited
0
15 March 2010
Syndicate Bank
0
04 March 2010
Syndicate Bank
0
24 March 2023
Hdfc Bank Limited
0
11 August 2014
Hdfc Bank Limited
0
15 March 2010
Syndicate Bank
0
04 March 2010
Syndicate Bank
0
24 March 2023
Hdfc Bank Limited
0
11 August 2014
Hdfc Bank Limited
0
15 March 2010
Syndicate Bank
0
04 March 2010
Syndicate Bank
0
24 March 2023
Hdfc Bank Limited
0
11 August 2014
Hdfc Bank Limited
0
15 March 2010
Syndicate Bank
0
04 March 2010
Syndicate Bank
0

Documents

Form DPT-3-17112020-signed
Directors report as per section 134(3)-15102020
List of share holders, debenture holders;-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Optional Attachment-(1)-15102020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Instrument(s) of creation or modification of charge;-06072020
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form DPT-3-06012020-signed
Form ADT-1-02102019_signed
Optional Attachment-(1)-02102019
Directors report as per section 134(3)-02102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
List of share holders, debenture holders;-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Copy of resolution passed by the company-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Directors report as per section 134(3)-05092017
Form AOC-4-05092017_signed
Form MGT-7-05092017_signed