Company Information
CIN
Status
Date of Incorporation
09 June 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,650,000
Authorised Capital
4,650,000
Directors
Ushaben Contractor Umakant
Director
over 22 years ago
over 22 years ago
Umakant Dullabhbhai Contractor
Director/Designated Partner
over 22 years ago
over 22 years ago
Vaibhav Umakantbhai Contractor
Director
over 22 years ago
over 22 years ago
Charges
15 May 2019
Axis Bank Limited
1 Crore
15 April 2017
Axis Bank Limited
6 Crore
24 July 2014
Kotak Mahindra Bank Limited
4 Lak
24 July 2014
Kotak Mahindra Bank Limited
4 Lak
24 July 2014
Kotak Mahindra Bank Limited
4 Lak
28 October 2013
State Bank Of India
3 Crore
10 July 2020
Axis Bank Limited
85 Lak
15 May 2019
Axis Bank Limited
0
10 July 2020
Axis Bank Limited
0
15 April 2017
Axis Bank Limited
0
24 July 2014
Kotak Mahindra Bank Limited
0
24 July 2014
Kotak Mahindra Bank Limited
0
24 July 2014
Kotak Mahindra Bank Limited
0
28 October 2013
State Bank Of India
0
15 May 2019
Axis Bank Limited
0
10 July 2020
Axis Bank Limited
0
15 April 2017
Axis Bank Limited
0
24 July 2014
Kotak Mahindra Bank Limited
0
24 July 2014
Kotak Mahindra Bank Limited
0
24 July 2014
Kotak Mahindra Bank Limited
0
28 October 2013
State Bank Of India
0
15 May 2019
Axis Bank Limited
0
10 July 2020
Axis Bank Limited
0
15 April 2017
Axis Bank Limited
0
24 July 2014
Kotak Mahindra Bank Limited
0
24 July 2014
Kotak Mahindra Bank Limited
0
24 July 2014
Kotak Mahindra Bank Limited
0
28 October 2013
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Form CHG-1-15052020_signed
Instrument(s) of creation or modification of charge;-15052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200515
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(3)-17102019
Optional Attachment-(2)-17102019
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Instrument(s) of creation or modification of charge;-12062019
Form CHG-1-12062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190612
Form ADT-1-22032019_signed
Copy of written consent given by auditor-22032019
Copy of resolution passed by the company-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
Form AOC-4-22102018-signed
Form MGT-7-18102018_signed
Optional Attachment-(1)-17102018
List of share holders, debenture holders;-17102018
Optional Attachment-(3)-17102018
Optional Attachment-(2)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form PAS-3-23042018_signed
Form SH-7-23042018-signed
