Company Information
CIN
Status
Date of Incorporation
16 June 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Dharmesh Vallabhbhai Dadhaniya
Director/Designated Partner
over 2 years ago
over 2 years ago
Prakashkumar Mohanlal Tilva
Beneficial Owner
almost 5 years ago
almost 5 years ago
Arunaben Prakashkumar Tilva
Director
over 22 years ago
over 22 years ago
Past Directors
Mohanlal Mahidas Patel
Director
over 22 years ago
over 22 years ago
Charges
05 May 2009
Axis Bank Limited
2 Crore
29 April 2008
Hdfc Bank Limited
30 Lak
15 May 2008
Hdfc Bank Limited
30 Lak
21 February 2007
Oriental Bank Of Commerce
10 Lak
23 February 2007
Oriental Bank Of Commerce
10 Lak
05 May 2009
Axis Bank Limited
0
15 May 2008
Hdfc Bank Limited
0
23 February 2007
Oriental Bank Of Commerce
0
21 February 2007
Oriental Bank Of Commerce
0
29 April 2008
Hdfc Bank Limited
0
05 May 2009
Axis Bank Limited
0
15 May 2008
Hdfc Bank Limited
0
23 February 2007
Oriental Bank Of Commerce
0
21 February 2007
Oriental Bank Of Commerce
0
29 April 2008
Hdfc Bank Limited
0
05 May 2009
Axis Bank Limited
0
15 May 2008
Hdfc Bank Limited
0
23 February 2007
Oriental Bank Of Commerce
0
21 February 2007
Oriental Bank Of Commerce
0
29 April 2008
Hdfc Bank Limited
0
Documents
Optional Attachment-(2)-15102020
Form CHG-1-15102020_signed
Optional Attachment-(1)-15102020
Instrument(s) of creation or modification of charge;-15102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Instrument(s) of creation or modification of charge;-04082020
Optional Attachment-(2)-04082020
Optional Attachment-(1)-04082020
Form DPT-3-13012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MSME FORM I-01112019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Form DPT-3-30062019
Form MSME FORM I-09062019_signed
Optional Attachment-(1)-05112018
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Form ADT-3-22102018-signed
Copy of resolution passed by the company-18102018
