Company Information

CIN
Status
Date of Incorporation
10 August 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Pratik Rajeshkumar Makwana
Pratik Rajeshkumar Makwana
Director/Designated Partner
almost 3 years ago
Minaben Rajubhai Makwana
Minaben Rajubhai Makwana
Director
over 17 years ago
Rajeshkumar Devjibhai Makvana
Rajeshkumar Devjibhai Makvana
Director
over 20 years ago

Charges

4 Crore
26 July 2006
State Bank Of Bikaner And Jaipur
43 Lak
17 February 2021
Sidbi
1 Crore
12 December 2019
Kotak Mahindra Bank Limited
2 Crore
22 December 2022
Sidbi
0
17 February 2021
Sidbi
0
12 December 2019
Others
0
26 July 2006
State Bank Of Bikaner And Jaipur
0
22 December 2022
Sidbi
0
17 February 2021
Sidbi
0
12 December 2019
Others
0
26 July 2006
State Bank Of Bikaner And Jaipur
0
22 December 2022
Sidbi
0
17 February 2021
Sidbi
0
12 December 2019
Others
0
26 July 2006
State Bank Of Bikaner And Jaipur
0

Documents

Form AOC-4-07012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Instrument(s) of creation or modification of charge;-23082020
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Instrument(s) of creation or modification of charge;-20082020
Letter of the charge holder stating that the amount has been satisfied-19032020
Form CHG-4-19032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200319
Instrument(s) of creation or modification of charge;-08012020
Form CHG-1-08012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200108
Form CHG-1-03012020_signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Instrument(s) of creation or modification of charge;-30122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-23102019-signed
Auditor?s certificate-27062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019