Company Information
CIN
Status
Date of Incorporation
22 May 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,000,000
Authorised Capital
4,300,000
Directors
Ruchi Palash Dugar
Director/Designated Partner
over 2 years ago
over 2 years ago
Palash Sandeepkumar Dugar
Director/Designated Partner
over 2 years ago
over 2 years ago
Jyoti Sandeepkumar Dugar
Director
over 16 years ago
over 16 years ago
Past Directors
Sampatdevi Rajkaran Dugar
Managing Director
over 35 years ago
over 35 years ago
Sandeepkumar Rajkaran Dugar
Director
over 35 years ago
over 35 years ago
Charges
31 July 2014
Yes Bank Limited
1 Crore
23 June 2014
Yes Bank Limited
1 Crore
29 May 2008
Citi Bank N.a.
40 Lak
12 November 2020
Hdfc Bank Limited
1 Crore
07 November 2020
Hdfc Bank Limited
1 Crore
14 December 2022
Hdfc Bank Limited
0
12 November 2020
Hdfc Bank Limited
0
07 November 2020
Hdfc Bank Limited
0
23 June 2014
Others
0
31 July 2014
Others
0
29 May 2008
Citi Bank N.a.
0
08 December 2023
Hdfc Bank Limited
0
14 December 2022
Hdfc Bank Limited
0
12 November 2020
Hdfc Bank Limited
0
07 November 2020
Hdfc Bank Limited
0
23 June 2014
Others
0
31 July 2014
Others
0
29 May 2008
Citi Bank N.a.
0
Documents
Form INC-22-17122020_signed
Copies of the utility bills as mentioned above (not older than two months)-17122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Optional Attachment-(1)-17122020
Form CHG-1-05122020_signed
Instrument(s) of creation or modification of charge;-05122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201205
Instrument(s) of creation or modification of charge;-23112020
Form CHG-1-23112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Letter of the charge holder stating that the amount has been satisfied-04112020
Form CHG-4-04112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201104
Notice of resignation;-08092020
Evidence of cessation;-08092020
Form DIR-12-08092020_signed
Form DPT-3-09072020-signed
Form MSME FORM I-12122019_signed
Form AOC-4-17112019_signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-05112019
Copy of MGT-8-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DPT-3-08082019-signed
Form MGT-14-06122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122018
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
