Company Information
CIN
Status
Date of Incorporation
18 June 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
66,474,000
Authorised Capital
70,000,000
Directors
Ahmedali Saifuddin Dholkawala
Director
about 2 years ago
about 2 years ago
Ronakali Saifuddin Dholkawala
Director/Designated Partner
over 2 years ago
over 2 years ago
Nayabali Saifuddin Dholkawala
Director/Designated Partner
over 2 years ago
over 2 years ago
Asgarali Saifuddin Dholkawala
Director
over 14 years ago
over 14 years ago
Charges
20 August 2019
Union Bank Of India
5 Lak
05 November 2018
Union Bank Of India
91 Crore
02 December 2010
Union Bank Of India
34 Crore
27 June 2023
Others
0
04 July 2023
Others
0
07 July 2023
Others
0
05 November 2018
Others
0
20 August 2019
Others
0
02 December 2010
Union Bank Of India
0
27 June 2023
Others
0
04 July 2023
Others
0
07 July 2023
Others
0
05 November 2018
Others
0
20 August 2019
Others
0
02 December 2010
Union Bank Of India
0
27 June 2023
Others
0
04 July 2023
Others
0
07 July 2023
Others
0
05 November 2018
Others
0
20 August 2019
Others
0
02 December 2010
Union Bank Of India
0
Documents
Form CHG-1-02072020_signed
Optional Attachment-(1)-02072020
Instrument(s) of creation or modification of charge;-02072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Form ADT-1-07012020_signed
Copy of resolution passed by the company-28122019
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-22102019-signed
Optional Attachment-(2)-18102019
Optional Attachment-(1)-18102019
Instrument(s) of creation or modification of charge;-18102019
Form CHG-1-18102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191018
Auditor?s certificate-27062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Instrument(s) of creation or modification of charge;-20112018
Form CHG-1-20112018_signed
Optional Attachment-(1)-20112018
Optional Attachment-(3)-20112018
Optional Attachment-(2)-20112018
