Company Information
CIN
Status
Date of Incorporation
16 February 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,450,000
Authorised Capital
1,600,000
Directors
Rajubhai Bhagvanbhai Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Suvas Barot
Director/Designated Partner
over 2 years ago
over 2 years ago
Gyanchand Pipara
Director
almost 21 years ago
almost 21 years ago
Past Directors
Nikunj Rajnikant Barot
Director
over 12 years ago
over 12 years ago
Sunil Madhukar Jamkhandi
Director
almost 21 years ago
almost 21 years ago
Charges
18 April 2018
Yes Bank Limited
5 Crore
18 April 2017
Bank Of India
17 Lak
03 February 2012
Bank Of India
1 Crore
27 March 2015
Bank Of India
36 Lak
09 April 2008
Bank Of India
60 Lak
05 March 2020
Rbl Bank Limited
1 Crore
12 October 2023
Others
0
05 March 2020
Others
0
27 May 2022
Others
0
18 April 2018
Yes Bank Limited
0
18 April 2017
Bank Of India
0
27 March 2015
Bank Of India
0
09 April 2008
Bank Of India
0
03 February 2012
Bank Of India
0
12 October 2023
Others
0
05 March 2020
Others
0
27 May 2022
Others
0
18 April 2018
Yes Bank Limited
0
18 April 2017
Bank Of India
0
27 March 2015
Bank Of India
0
09 April 2008
Bank Of India
0
03 February 2012
Bank Of India
0
05 December 2023
Others
0
12 October 2023
Others
0
05 March 2020
Others
0
27 May 2022
Others
0
18 April 2018
Yes Bank Limited
0
18 April 2017
Bank Of India
0
27 March 2015
Bank Of India
0
09 April 2008
Bank Of India
0
03 February 2012
Bank Of India
0
Documents
Form DPT-3-31122020_signed
Form INC-22-22122020_signed
Copies of the utility bills as mentioned above (not older than two months)-22122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22122020
Optional Attachment-(1)-22122020
Instrument(s) of creation or modification of charge;-16032020
Optional Attachment-(1)-16032020
Form CHG-1-16032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200316
Form CHG-1-18022020_signed
Instrument(s) of creation or modification of charge;-18022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200218
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-09122019-signed
Form DPT-3-06122019-signed
Form AOC-4-04122019_signed
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 ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
CERTIFICATE OF SATISFACTION OF CHARGE-20190527
Form CHG-4-27052019-signed
Form INC-28-22042019-signed
Optional Attachment-(1)-18042019
Copy of court order or NCLT or CLB or order by any other competent authority.-18042019
Form CHG-4-17012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190111
