Company Information

CIN
Status
Date of Incorporation
16 April 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
10,000,000

Directors

Jitesh Gorasia
Jitesh Gorasia
Director
about 2 years ago
Harish Govind Gorasiya
Harish Govind Gorasiya
Director
over 2 years ago
Govind Mavji Gorasia
Govind Mavji Gorasia
Director
over 21 years ago
Gopal Mavji Gorasia
Gopal Mavji Gorasia
Director/Designated Partner
over 21 years ago

Charges

11 Crore
13 July 2015
Kotak Mahindra Bank Limited
10 Crore
27 October 2009
Corporation Bank
1 Crore
21 July 2020
Bank Of Baroda
99 Lak
30 November 2019
Hdb Financial Services Limited
90 Lak
30 March 2023
Others
0
09 December 2021
Others
0
09 December 2021
Others
0
13 July 2015
Others
0
30 November 2019
Others
0
27 October 2009
Corporation Bank
0
21 July 2020
Others
0
30 March 2023
Others
0
09 December 2021
Others
0
09 December 2021
Others
0
13 July 2015
Others
0
30 November 2019
Others
0
27 October 2009
Corporation Bank
0
21 July 2020
Others
0
30 March 2023
Others
0
09 December 2021
Others
0
09 December 2021
Others
0
13 July 2015
Others
0
30 November 2019
Others
0
27 October 2009
Corporation Bank
0
21 July 2020
Others
0

Documents

Form ADT-1-26122020_signed
Form DPT-3-26122020_signed
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Approval letter for extension of AGM;-23122020
Approval letter of extension of financial year or AGM-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Copy of MGT-8-23122020
Copy of resolution passed by the company-23122020
Optional Attachment-(1)-23122020
Copy of the intimation sent by company-23122020
Copy of written consent given by auditor-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Instrument(s) of creation or modification of charge;-01092020
Form CHG-4-31082020_signed
Letter of the charge holder stating that the amount has been satisfied-24082020
Form CHG-1-12082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200812
Instrument(s) of creation or modification of charge;-11082020
Form DPT-3-28012020-signed
Form CHG-1-19122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Instrument(s) of creation or modification of charge;-14122019
Optional Attachment-(1)-14122019
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
List of share holders, debenture holders;-09112019