Company Information

CIN
Status
Date of Incorporation
06 October 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

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

Narendra Dhupar
Narendra Dhupar
Director
almost 19 years ago
Jignesh Fulchand Purohit
Jignesh Fulchand Purohit
Director
about 20 years ago
Navratanmal Sampatmal Kucheria
Navratanmal Sampatmal Kucheria
Director
about 20 years ago

Charges

1 Crore
16 December 2017
Kotak Mahindra Bank Limited
5 Crore
01 August 2017
Kotak Mahindra Bank Limited
5 Crore
18 December 2007
Bank Of Baroda
97 Lak
28 December 2007
Bank Of Baroda
60 Lak
30 November 2019
Hdfc Bank Limited
1 Crore
01 August 2017
Others
0
16 December 2017
Others
0
30 November 2019
Hdfc Bank Limited
0
18 December 2007
Bank Of Baroda
0
28 December 2007
Bank Of Baroda
0
01 August 2017
Others
0
16 December 2017
Others
0
30 November 2019
Hdfc Bank Limited
0
18 December 2007
Bank Of Baroda
0
28 December 2007
Bank Of Baroda
0
01 August 2017
Others
0
16 December 2017
Others
0
30 November 2019
Hdfc Bank Limited
0
18 December 2007
Bank Of Baroda
0
28 December 2007
Bank Of Baroda
0

Documents

Instrument(s) of creation or modification of charge;-03122020
Form CHG-1-03122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Form CHG-4-25062020_signed
Letter of the charge holder stating that the amount has been satisfied-22062020
Form DPT-3-29012020-signed
Form CHG-1-31122019_signed
Instrument(s) of creation or modification of charge;-30122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
Form MGT-7-23122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-03072019
Form DIR-12-28032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Evidence of cessation;-23032019
Optional Attachment-(2)-23032019
Optional Attachment-(1)-23032019
Form AOC-4-30102018_signed
Form MGT-7-29102018_signed
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form INC-28-11042018-signed
Form CHG-4-11042018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180411