Company Information
CIN
Status
Date of Incorporation
19 November 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,518,000
Authorised Capital
3,000,000
Directors
Alpesh Motilal Rathod
Beneficial Owner
about 6 years ago
about 6 years ago
Dinesh Motilal Rathod
Beneficial Owner
about 6 years ago
about 6 years ago
Rajendra Motilal Rathod
Director/Designated Partner
over 17 years ago
over 17 years ago
Paresh Motilal Rathod
Director
over 23 years ago
over 23 years ago
Past Directors
Motilal Kasturchand Shah
Director
about 10 years ago
about 10 years ago
Charges
13 November 2017
Kotak Mahindra Bank Limited
1 Crore
31 January 2015
Ing Vysya Bank Limited
1 Crore
17 April 2007
Bank Of Baroda
4 Crore
13 November 2017
Others
0
31 January 2015
Ing Vysya Bank Limited
0
17 April 2007
Bank Of Baroda
0
13 November 2017
Others
0
31 January 2015
Ing Vysya Bank Limited
0
17 April 2007
Bank Of Baroda
0
13 November 2017
Others
0
31 January 2015
Ing Vysya Bank Limited
0
17 April 2007
Bank Of Baroda
0
Documents
Form CHG-1-04022021_signed
Form DIR-12-15102020_signed
Evidence of cessation;-15102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
Instrument(s) of creation or modification of charge;-18092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-03102019_signed
Optional Attachment-(3)-03102019
Declaration under section 90-03102019
Optional Attachment-(4)-03102019
Optional Attachment-(5)-03102019
Optional Attachment-(1)-03102019
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Instrument(s) of creation or modification of charge;-18012018
Form CHG-1-18012018_signed
Optional Attachment-(1)-18012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180118
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form AOC-4-18122017_signed
