Company Information

CIN
Status
Date of Incorporation
18 October 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
495,200
Authorised Capital
500,000

Directors

Dhara Amit Vora
Dhara Amit Vora
Director/Designated Partner
about 2 years ago
Vishwa Rakeshkumar Patel
Vishwa Rakeshkumar Patel
Director/Designated Partner
about 2 years ago
Nina Brijmohan Rajpal
Nina Brijmohan Rajpal
Director
about 2 years ago
Brijmohan Omprakash Rajpal
Brijmohan Omprakash Rajpal
Director
about 2 years ago
Agam Darshan Shah
Agam Darshan Shah
Director/Designated Partner
over 2 years ago
Vama Brijmohan Rajpal
Vama Brijmohan Rajpal
Director
about 7 years ago
Pallavi Sobti Rajpal
Pallavi Sobti Rajpal
Director/Designated Partner
about 8 years ago

Past Directors

Niral Brijmohan Rajpal
Niral Brijmohan Rajpal
Director
almost 29 years ago

Charges

93 Lak
27 September 2013
Syndicate Bank
75 Lak
10 November 2003
Syndicate Bank
10 Lak
10 February 2021
Canara Bank
13 Lak
27 January 2021
Hdfc Bank Limited
5 Lak
13 September 2023
Hdfc Bank Limited
0
27 September 2013
Syndicate Bank
0
10 February 2021
Canara Bank
0
10 November 2003
Syndicate Bank
0
27 January 2021
Hdfc Bank Limited
0
13 September 2023
Hdfc Bank Limited
0
27 September 2013
Syndicate Bank
0
10 February 2021
Canara Bank
0
10 November 2003
Syndicate Bank
0
27 January 2021
Hdfc Bank Limited
0
13 September 2023
Hdfc Bank Limited
0
27 September 2013
Syndicate Bank
0
10 February 2021
Canara Bank
0
10 November 2003
Syndicate Bank
0
27 January 2021
Hdfc Bank Limited
0
13 September 2023
Hdfc Bank Limited
0
27 September 2013
Syndicate Bank
0
10 February 2021
Canara Bank
0
10 November 2003
Syndicate Bank
0
27 January 2021
Hdfc Bank Limited
0
13 September 2023
Hdfc Bank Limited
0
27 September 2013
Syndicate Bank
0
10 February 2021
Canara Bank
0
10 November 2003
Syndicate Bank
0
27 January 2021
Hdfc Bank Limited
0

Documents

Form ADT-1-04122020_signed
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Copy of resolution passed by the company-03122020
Copy of written consent given by auditor-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Copy of the intimation sent by company-03122020
Form MGT-14-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Form AOC-4-23102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form CHG-1-11032019_signed
Instrument(s) of creation or modification of charge;-11032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190311
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed