Company Information
CIN
Status
Date of Incorporation
21 November 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Amrutlal Keshavlal Korat
Director
over 2 years ago
over 2 years ago
Natvarlal Virjibhai Hirapara
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
16 February 2018
Standard Chartered Bank
5 Crore
27 September 2013
Axis Bank Limited
3 Crore
18 November 2013
Axis Bank Limited
3 Crore
31 December 2005
Hdfc Bank Limited
1 Crore
11 February 2004
The United Western Bank Ltd
50 Lak
16 February 2018
Standard Chartered Bank
0
18 November 2013
Axis Bank Limited
0
11 February 2004
The United Western Bank Ltd
0
31 December 2005
Hdfc Bank Limited
0
27 September 2013
Axis Bank Limited
0
16 February 2018
Standard Chartered Bank
0
18 November 2013
Axis Bank Limited
0
11 February 2004
The United Western Bank Ltd
0
31 December 2005
Hdfc Bank Limited
0
27 September 2013
Axis Bank Limited
0
Documents
Form DPT-3-18092020-signed
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-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
Directors report as per section 134(3)-16102019
Details of other Entity(s)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form AOC-4-16102019_signed
Form DPT-3-05082019-signed
Form CHG-1-15032019_signed
Optional Attachment-(1)-15032019
Instrument(s) of creation or modification of charge;-15032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Optional Attachment-(1)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Details of other Entity(s)-10102018
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Letter of the charge holder stating that the amount has been satisfied-08092018
Form CHG-4-08092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180908
Form CHG-1-07052018_signed
Optional Attachment-(1)-07052018
Optional Attachment-(3)-07052018
Optional Attachment-(2)-07052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180507
