Company Information
CIN
Status
Date of Incorporation
23 September 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Ramesh Dhanraj Punjabi
Director/Designated Partner
about 2 years ago
about 2 years ago
Manish Purushottam Sanghvi
Director
almost 3 years ago
almost 3 years ago
Past Directors
Bhavna Jignesh Shah
Additional Director
almost 4 years ago
almost 4 years ago
Ashish Shashikant Sanghvi
Director
about 16 years ago
about 16 years ago
Renuka Kiran Sanghvi
Additional Director
about 17 years ago
about 17 years ago
Jignesh Arvind Shah
Additional Director
about 17 years ago
about 17 years ago
Sohan Chotalal Mehta
Additional Director
about 17 years ago
about 17 years ago
Shirish Khushalchand Desai
Additional Director
about 17 years ago
about 17 years ago
Charges
21 September 2017
Kotak Mahindra Bank Limited
12 Crore
24 March 2014
Union Bank Of India
50 Lak
28 August 2007
Union Bank Of India
10 Lak
09 February 2010
Union Bank Of India
45 Lak
16 March 2015
Union Bank Of India
1 Crore
26 May 2011
Union Bank Of India
16 Lak
15 November 2016
Union Bank Of India
1 Crore
07 March 2008
Union Bank Of India
2 Crore
28 August 2007
Union Bank Of India
2 Crore
15 November 2016
Union Bank Of India
2 Crore
19 September 2020
Icici Bank Limited
1 Crore
30 December 2019
Icici Bank Limited
4 Crore
30 December 2019
Icici Bank Limited
5 Crore
15 November 2016
Others
0
15 November 2016
Others
0
21 September 2017
Others
0
30 December 2019
Others
0
30 December 2019
Others
0
19 September 2020
Others
0
07 March 2008
Others
0
28 August 2007
Others
0
09 February 2010
Union Bank Of India
0
16 March 2015
Union Bank Of India
0
26 May 2011
Union Bank Of India
0
24 March 2014
Union Bank Of India
0
28 August 2007
Union Bank Of India
0
15 November 2016
Others
0
15 November 2016
Others
0
21 September 2017
Others
0
30 December 2019
Others
0
30 December 2019
Others
0
19 September 2020
Others
0
07 March 2008
Others
0
28 August 2007
Others
0
09 February 2010
Union Bank Of India
0
16 March 2015
Union Bank Of India
0
26 May 2011
Union Bank Of India
0
24 March 2014
Union Bank Of India
0
28 August 2007
Union Bank Of India
0
15 November 2016
Others
0
15 November 2016
Others
0
21 September 2017
Others
0
30 December 2019
Others
0
30 December 2019
Others
0
19 September 2020
Others
0
07 March 2008
Others
0
28 August 2007
Others
0
09 February 2010
Union Bank Of India
0
16 March 2015
Union Bank Of India
0
26 May 2011
Union Bank Of India
0
24 March 2014
Union Bank Of India
0
28 August 2007
Union Bank Of India
0
15 November 2016
Others
0
15 November 2016
Others
0
21 September 2017
Others
0
30 December 2019
Others
0
30 December 2019
Others
0
19 September 2020
Others
0
07 March 2008
Others
0
28 August 2007
Others
0
09 February 2010
Union Bank Of India
0
16 March 2015
Union Bank Of India
0
26 May 2011
Union Bank Of India
0
24 March 2014
Union Bank Of India
0
28 August 2007
Union Bank Of India
0
Documents
Form DPT-3-18032021-signed
List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form AOC-4-02112020_signed
Form CHG-1-30102020_signed
Instrument(s) of creation or modification of charge;-30102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201030
Instrument(s) of creation or modification of charge;-06102020
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Form INC-22-02102020_signed
Copy of board resolution authorizing giving of notice-02102020
Copies of the utility bills as mentioned above (not older than two months)-02102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02102020
Instrument(s) of creation or modification of charge;-12092020
Form CHG-1-12092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200912
Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form CHG-4-17072020_signed
Letter of the charge holder stating that the amount has been satisfied-17072020
Form CHG-1-27012020_signed
Instrument(s) of creation or modification of charge;-27012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200127
Form DPT-3-14012020-signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
