Company Information
CIN
Status
Date of Incorporation
02 March 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
7,400,000
Authorised Capital
9,500,000
Past Directors
Kalpesh Navinchandra Vira
Whole Time Director
over 12 years ago
over 12 years ago
Kantilal Rayshi Shah
Director
almost 34 years ago
almost 34 years ago
Samir Navinchandra Vira .
Director
almost 34 years ago
almost 34 years ago
Shantilal Raghavji Chheda
Director
almost 34 years ago
almost 34 years ago
Meghesh Raghavji Chheda
Director
almost 34 years ago
almost 34 years ago
Ramila Meghesh Chheda
Director
over 36 years ago
over 36 years ago
Hiten Kantilal Shah
Director
almost 37 years ago
almost 37 years ago
Charges
22 August 2006
Hdfc Bank Limited
18 Crore
23 November 2005
Hdfc Bank Limited
18 Crore
23 November 2005
Hdfc Bank Limited
0
22 August 2006
Hdfc Bank Limited
0
23 November 2005
Hdfc Bank Limited
0
22 August 2006
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-11122020
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Instrument(s) of creation or modification of charge;-27112020
Form CHG-1-27112020_signed
Optional Attachment-(1)-27112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4-17092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092019
Form MSME FORM I-08062019_signed
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Copy of MGT-8-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Form DIR-12-04042018_signed
Form CHG-1-29032018_signed
Instrument(s) of creation or modification of charge;-29032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180329
