Company Information
CIN
Status
Date of Incorporation
23 April 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Pramit Arvindbhai Sorathiya
Director/Designated Partner
about 2 years ago
about 2 years ago
Jaydeep Arvindbhai Sorathiya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Arvindbhai Shamjibhai Sorathia
Director
over 20 years ago
over 20 years ago
Charges
10 February 2009
Central Bank Of India Limited
98 Lak
22 March 2000
Rajkot Nagrik Sahakari Bank Ltd.
18 Lak
18 October 2007
Small Industries Development Bank Of India
16 Lak
23 December 2005
Hdfc Bank Limited
50 Lak
20 July 2022
Sidbi
0
29 December 2021
Others
0
10 February 2009
Others
0
23 December 2005
Hdfc Bank Limited
0
22 March 2000
Rajkot Nagrik Sahakari Bank Ltd.
0
18 October 2007
Small Industries Development Bank Of India
0
20 July 2022
Sidbi
0
29 December 2021
Others
0
10 February 2009
Others
0
23 December 2005
Hdfc Bank Limited
0
22 March 2000
Rajkot Nagrik Sahakari Bank Ltd.
0
18 October 2007
Small Industries Development Bank Of India
0
Documents
Form DPT-3-13122020_signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-20112019-signed
Form DPT-3-01082019-signed
Form CHG-1-29012019_signed
Instrument(s) of creation or modification of charge;-29012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190129
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Form CHG-1-18082017_signed
Instrument(s) of creation or modification of charge;-18082017
Optional Attachment-(2)-18082017
Optional Attachment-(1)-18082017
Optional Attachment-(3)-18082017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170818
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-26102016
