Company Information
CIN
Status
Date of Incorporation
25 July 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Hitesh Keshavlal Rupapra
Director/Designated Partner
over 3 years ago
over 3 years ago
Rajendra Chaturbhai Kalavadiya
Director/Designated Partner
over 3 years ago
over 3 years ago
Bharatbhai Suratbhai Makadia
Additional Director
almost 10 years ago
almost 10 years ago
Kishorbhai Harjibhai Makadia
Director
almost 21 years ago
almost 21 years ago
Past Directors
Vandanaben Kishorkumar Makadia
Additional Director
over 16 years ago
over 16 years ago
Charges
20 December 2016
State Bank Of Travancore
8 Lak
04 October 2005
State Bank Of Travancore
20 Lak
06 June 2020
State Bank Of India
3 Lak
20 December 2016
State Bank Of Travancore
0
06 June 2020
State Bank Of India
0
04 October 2005
State Bank Of Travancore
0
20 December 2016
State Bank Of Travancore
0
06 June 2020
State Bank Of India
0
04 October 2005
State Bank Of Travancore
0
20 December 2016
State Bank Of Travancore
0
06 June 2020
State Bank Of India
0
04 October 2005
State Bank Of Travancore
0
Documents
Optional Attachment-(2)-15062020
Optional Attachment-(1)-15062020
Instrument(s) of creation or modification of charge;-15062020
Form CHG-1-15062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200615
Form DPT-3-06012020-signed
Form DPT-3-16112019-signed
Optional Attachment-(1)-29062019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
List of share holders, debenture holders;-30102017
Form CHG-1-13022017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170213
Instrument(s) of creation or modification of charge;-08022017
Optional Attachment-(1)-08022017
Optional Attachment-(2)-08022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of the intimation sent by company-14102016
