Company Information
CIN
Status
Date of Incorporation
03 October 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,496,010
Authorised Capital
5,000,000
Directors
Arun Mathurbhai Khatri
Director
over 2 years ago
over 2 years ago
Chirag Sevantibhai Patel
Director
over 21 years ago
over 21 years ago
Sevantilal Ganeshbhai Patel
Director
over 22 years ago
over 22 years ago
Charges
22 September 2017
Central Bank Of India Limited
1 Crore
08 September 2017
Central Bank Of India Limited
60 Lak
30 May 2017
Central Bank Of India Limited
56 Lak
24 May 2017
Central Bank Of India Limited
56 Lak
23 July 2003
Gujrat State Financial Corporation
1 Crore
24 January 2006
Central Bank Of India
29 Lak
08 September 2017
Others
0
22 September 2017
Others
0
23 July 2003
Gujrat State Financial Corporation
0
24 January 2006
Central Bank Of India
0
30 May 2017
Others
0
24 May 2017
Others
0
08 September 2017
Others
0
22 September 2017
Others
0
23 July 2003
Gujrat State Financial Corporation
0
24 January 2006
Central Bank Of India
0
30 May 2017
Others
0
24 May 2017
Others
0
08 September 2017
Others
0
22 September 2017
Others
0
23 July 2003
Gujrat State Financial Corporation
0
24 January 2006
Central Bank Of India
0
30 May 2017
Others
0
24 May 2017
Others
0
Documents
Form DPT-3-15072020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-27112019-signed
Optional Attachment-(2)-01072019
Optional Attachment-(1)-01072019
Form MGT-14-05042019_signed
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Optional Attachment-(1)-07042018
Instrument(s) of creation or modification of charge;-07042018
Form CHG-1-07042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180407
Form CHG-1-26022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180226
Instrument(s) of creation or modification of charge;-23022018
