Company Information
CIN
Status
Date of Incorporation
16 February 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
7,775,000
Authorised Capital
8,000,000
Directors
Vrajlal Nanjibhai Sherasiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Paresh Manilal Ghodasara
Director
over 18 years ago
over 18 years ago
Pravin Nanjibhai Sherasiya
Director
over 18 years ago
over 18 years ago
Haresh Sarkhedi
Director
over 18 years ago
over 18 years ago
Gunvantbhai Nanjibhai Sherasiya
Director
over 18 years ago
over 18 years ago
Past Directors
Amitkumar Devendrakumar Patel
Director
over 18 years ago
over 18 years ago
Diptesh Kiritkumar Patel
Director
over 20 years ago
over 20 years ago
Mayur Jayendrakumar Patel
Director
over 20 years ago
over 20 years ago
Umesh Natwarlal Patel
Director
almost 33 years ago
almost 33 years ago
Jayendrabhai Dhanjibhai Patel
Director
almost 33 years ago
almost 33 years ago
Kiritkumar Dhanjibhai Patel
Director
almost 33 years ago
almost 33 years ago
Charges
11 February 2011
Hdfc Bank Limited
3 Crore
26 November 2010
Hdfc Bank Limited
3 Crore
10 April 1997
Bank Of Baroda
7 Lak
10 January 1997
Bank Of Baroda
7 Lak
13 May 1995
Bank Of Baroda
2 Lak
02 April 1994
Bank Of Baroda
17 Lak
26 October 2006
Bank Of India
2 Crore
13 October 2006
Bank Of India
2 Crore
09 April 1999
The Co-operative Bank Of Rajkot Limited
25 Lak
09 April 1999
The Co-op Bank Of Rajkot Limited
25 Lak
17 July 2003
The Co-operative Bank Of Rajkot Ltd.
20 Lak
25 September 2003
The Co-operative Bank Of Rajkot Ltd.
25 Lak
13 May 1995
Bank Of Baroda
2 Lak
31 March 1994
Bank Of Baroda
17 Lak
02 April 1994
Bank Of Baroda
17 Lak
10 April 1997
Bank Of Baroda
7 Lak
13 May 1995
Bank Of Baroda
5 Lak
13 October 2006
Bank Of India
0
02 April 1994
Bank Of Baroda
0
26 November 2010
Hdfc Bank Limited
0
11 February 2011
Hdfc Bank Limited
0
10 April 1997
Bank Of Baroda
0
25 September 2003
The Co-operative Bank Of Rajkot Ltd.
0
10 January 1997
Bank Of Baroda
0
10 April 1997
Bank Of Baroda
0
02 April 1994
Bank Of Baroda
0
17 July 2003
The Co-operative Bank Of Rajkot Ltd.
0
09 April 1999
The Co-operative Bank Of Rajkot Limited
0
13 May 1995
Bank Of Baroda
0
13 May 1995
Bank Of Baroda
0
31 March 1994
Bank Of Baroda
0
26 October 2006
Bank Of India
0
09 April 1999
The Co-op Bank Of Rajkot Limited
0
13 May 1995
Bank Of Baroda
0
13 October 2006
Bank Of India
0
02 April 1994
Bank Of Baroda
0
26 November 2010
Hdfc Bank Limited
0
11 February 2011
Hdfc Bank Limited
0
10 April 1997
Bank Of Baroda
0
25 September 2003
The Co-operative Bank Of Rajkot Ltd.
0
10 January 1997
Bank Of Baroda
0
10 April 1997
Bank Of Baroda
0
02 April 1994
Bank Of Baroda
0
17 July 2003
The Co-operative Bank Of Rajkot Ltd.
0
09 April 1999
The Co-operative Bank Of Rajkot Limited
0
13 May 1995
Bank Of Baroda
0
13 May 1995
Bank Of Baroda
0
31 March 1994
Bank Of Baroda
0
26 October 2006
Bank Of India
0
09 April 1999
The Co-op Bank Of Rajkot Limited
0
13 May 1995
Bank Of Baroda
0
13 October 2006
Bank Of India
0
02 April 1994
Bank Of Baroda
0
26 November 2010
Hdfc Bank Limited
0
11 February 2011
Hdfc Bank Limited
0
10 April 1997
Bank Of Baroda
0
25 September 2003
The Co-operative Bank Of Rajkot Ltd.
0
10 January 1997
Bank Of Baroda
0
10 April 1997
Bank Of Baroda
0
02 April 1994
Bank Of Baroda
0
17 July 2003
The Co-operative Bank Of Rajkot Ltd.
0
09 April 1999
The Co-operative Bank Of Rajkot Limited
0
13 May 1995
Bank Of Baroda
0
13 May 1995
Bank Of Baroda
0
31 March 1994
Bank Of Baroda
0
26 October 2006
Bank Of India
0
09 April 1999
The Co-op Bank Of Rajkot Limited
0
13 May 1995
Bank Of Baroda
0
Documents
Form ADT-1-03032020_signed
Copy of written consent given by auditor-03032020
Copy of resolution passed by the company-03032020
Form MGT-14-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
List of share holders, debenture holders;-13102019
Directors report as per section 134(3)-13102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102019
Form AOC-4-13102019_signed
Form MGT-7-13102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-19092019-signed
Form DPT-3-20082019-signed
Auditor?s certificate-26062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Instrument(s) of creation or modification of charge;-14012019
Form CHG-1-14012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190114
Form CHG-1-27112018_signed
Instrument(s) of creation or modification of charge;-27112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181127
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
