Company Information
CIN
Status
Date of Incorporation
01 December 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
7,473,500
Authorised Capital
10,000,000
Directors
Nilisha Pragnesh Jariwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pragnesh Ishwarlal Jariwala
Beneficial Owner
about 25 years ago
about 25 years ago
Charges
31 January 2017
Ford Credit India Private Limited
18 Crore
12 January 2010
Bank Of Baroda
242 Crore
04 July 2006
Bank Of Baroda
242 Crore
14 February 2007
Bank Of Baroda
5 Crore
21 November 2003
The Surat People's Co-op. Bank Ltd.
26 Lak
18 July 2002
The Surat People's Co-op. Bank Ltd.
25 Lak
13 July 2021
Kotak Mahindra Prime Limited
7 Crore
13 July 2021
Others
0
31 January 2017
Others
0
18 July 2002
The Surat People's Co-op. Bank Ltd.
0
04 July 2006
Bank Of Baroda
0
14 February 2007
Bank Of Baroda
0
12 January 2010
Bank Of Baroda
0
21 November 2003
The Surat People's Co-op. Bank Ltd.
0
13 July 2021
Others
0
31 January 2017
Others
0
18 July 2002
The Surat People's Co-op. Bank Ltd.
0
04 July 2006
Bank Of Baroda
0
14 February 2007
Bank Of Baroda
0
12 January 2010
Bank Of Baroda
0
21 November 2003
The Surat People's Co-op. Bank Ltd.
0
13 July 2021
Others
0
31 January 2017
Others
0
18 July 2002
The Surat People's Co-op. Bank Ltd.
0
04 July 2006
Bank Of Baroda
0
14 February 2007
Bank Of Baroda
0
12 January 2010
Bank Of Baroda
0
21 November 2003
The Surat People's Co-op. Bank Ltd.
0
Documents
Form DPT-3-28092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
List of share holders, debenture holders;-11092020
Directors report as per section 134(3)-11092020
Optional Attachment-(1)-11092020
Form MGT-7-11092020_signed
Form AOC-4-11092020_signed
Form PAS-3-16122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122019
Optional Attachment-(1)-16122019
Optional Attachment-(2)-16122019
Copy of Board or Shareholders? resolution-16122019
Form MGT-14-28112019_signed
Form DPT-3-27112019-signed
Optional Attachment-(1)-27112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Copy of MGT-8-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-02102019_signed
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-24072019_signed
Optional Attachment-(1)-24072019
