Company Information

CIN
Status
Date of Incorporation
12 April 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
3,200,000

Directors

Manojkumar Sampatmal Kucheria
Manojkumar Sampatmal Kucheria
Director/Designated Partner
over 2 years ago
Abhishek Manoj Kucheria
Abhishek Manoj Kucheria
Director/Designated Partner
over 2 years ago

Past Directors

Navratanmal Sampatmal Kucheria
Navratanmal Sampatmal Kucheria
Director
over 18 years ago

Charges

5 Crore
26 June 2018
637 Gulbai Tekra
2 Crore
07 March 2018
Kotak Mahindra Bank Limited
4 Crore
29 July 2017
Kotak Mahindra Bank Limited
4 Crore
05 November 2007
Bank Of Baroda
1 Crore
30 November 2019
Hdfc Bank Limited
5 Crore
30 November 2019
Hdfc Bank Limited
0
07 March 2018
Others
0
29 July 2017
Others
0
26 June 2018
Others
0
05 November 2007
Bank Of Baroda
0
30 November 2019
Hdfc Bank Limited
0
07 March 2018
Others
0
29 July 2017
Others
0
26 June 2018
Others
0
05 November 2007
Bank Of Baroda
0
30 November 2019
Hdfc Bank Limited
0
07 March 2018
Others
0
29 July 2017
Others
0
26 June 2018
Others
0
05 November 2007
Bank Of Baroda
0

Documents

Form INC-28-03082021-signed
Form CHG-4-03082021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210803
Instrument(s) of creation or modification of charge;-28102020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-16092020_signed
Form CHG-4-25062020_signed
Letter of the charge holder stating that the amount has been satisfied-22062020
Copy of court order or NCLT or CLB or order by any other competent authority.-12062020
Form DPT-3-29012020-signed
Letter of the charge holder stating that the amount has been satisfied-22012020
Letter of the charge holder stating that the amount has been satisfied-16012020
Form CHG-4-16012020_signed
Form CHG-1-23122019_signed
Instrument(s) of creation or modification of charge;-23122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191223
Form MGT-7-23122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-03072019
Form DIR-12-21012019_signed
Optional Attachment-(1)-16012019
Evidence of cessation;-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019