Company Information

CIN
Status
Date of Incorporation
27 November 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
168,000
Authorised Capital
500,000

Directors

Sobhnaben Mahendrabhai Sadariya
Sobhnaben Mahendrabhai Sadariya
Director/Designated Partner
over 2 years ago
Mahendrabhai Ramjibhai Sadariya
Mahendrabhai Ramjibhai Sadariya
Director
about 24 years ago

Charges

2 Crore
23 September 2020
Hdfc Bank Limited
2 Crore
30 May 2023
Others
0
23 September 2020
Hdfc Bank Limited
0
30 May 2023
Others
0
23 September 2020
Hdfc Bank Limited
0
30 May 2023
Others
0
23 September 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-08112020_signed
Instrument(s) of creation or modification of charge;-08112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201108
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-06112016
Optional Attachment-(1)-06112016
Form MGT-7-06112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-031215.OCT
Form AOC-4-111115.OCT
Form ADT-1-111115.OCT