Company Information

CIN
Status
Date of Incorporation
19 February 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Dimple Amit Momaya
Dimple Amit Momaya
Director/Designated Partner
over 2 years ago
Mohammad Tabrez Ahmed
Mohammad Tabrez Ahmed
Director/Designated Partner
over 2 years ago

Past Directors

Sulbha Suresh Sheth
Sulbha Suresh Sheth
Director
almost 10 years ago
Dinesh Khokhani
Dinesh Khokhani
Director
almost 27 years ago
Suresh Bhoglal Sheth
Suresh Bhoglal Sheth
Managing Director
almost 27 years ago
Manish Umed Doshi
Manish Umed Doshi
Director
almost 27 years ago

Charges

7 Crore
03 February 2009
Union Bank Of India
3 Crore
05 October 2000
Union Bank Of India
3 Crore
19 February 2000
Union Bank Of India
32 Lak
07 August 1999
Union Bank Of India
20 Lak
07 August 1999
Union Bank Of India
20 Lak
25 October 2019
Union Bank Of India
50 Lak
25 October 2019
Others
0
03 February 2009
Union Bank Of India
0
07 August 1999
Union Bank Of India
0
19 February 2000
Union Bank Of India
0
05 October 2000
Union Bank Of India
0
07 August 1999
Union Bank Of India
0
25 October 2019
Others
0
03 February 2009
Union Bank Of India
0
07 August 1999
Union Bank Of India
0
19 February 2000
Union Bank Of India
0
05 October 2000
Union Bank Of India
0
07 August 1999
Union Bank Of India
0
25 October 2019
Others
0
03 February 2009
Union Bank Of India
0
07 August 1999
Union Bank Of India
0
19 February 2000
Union Bank Of India
0
05 October 2000
Union Bank Of India
0
07 August 1999
Union Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-23112019
Form CHG-1-23112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191123
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-16112019_signed
Supplementary or Test audit report under section 143-05112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112019
Form AOC - 4 CFS-05112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-22102019-signed
Auditor?s certificate-27062019
Form AOC - 4 CFS-30122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122017
Supplementary or Test audit report under section 143-23122017
Form AOC - 4 CFS-23122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017