Company Information

CIN
Status
Date of Incorporation
29 April 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,500,000
Authorised Capital
11,500,000

Directors

Ushaben Girishbhai Bhojak
Ushaben Girishbhai Bhojak
Director
over 2 years ago
Suraj Vinod Nayak
Suraj Vinod Nayak
Director/Designated Partner
almost 9 years ago

Past Directors

Girish Bhojak
Girish Bhojak
Director
over 26 years ago

Charges

14 Crore
21 November 2014
Axis Bank Limited
7 Crore
22 July 2014
Axis Bank Limited
7 Crore
04 December 1999
Punjab National Bank
2 Crore
30 October 2007
Kotak Mahindra Bank Limited
25 Lak
22 July 2014
Axis Bank Limited
0
21 November 2014
Axis Bank Limited
0
04 December 1999
Punjab National Bank
0
30 October 2007
Kotak Mahindra Bank Limited
0
22 July 2014
Axis Bank Limited
0
21 November 2014
Axis Bank Limited
0
04 December 1999
Punjab National Bank
0
30 October 2007
Kotak Mahindra Bank Limited
0
22 July 2014
Axis Bank Limited
0
21 November 2014
Axis Bank Limited
0
04 December 1999
Punjab National Bank
0
30 October 2007
Kotak Mahindra Bank Limited
0
22 July 2014
Axis Bank Limited
0
21 November 2014
Axis Bank Limited
0
04 December 1999
Punjab National Bank
0
30 October 2007
Kotak Mahindra Bank Limited
0
22 July 2014
Axis Bank Limited
0
21 November 2014
Axis Bank Limited
0
04 December 1999
Punjab National Bank
0
30 October 2007
Kotak Mahindra Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-18092020
Optional Attachment-(1)-18092020
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Instrument(s) of creation or modification of charge;-14092020
Form CHG-1-14092020_signed
Optional Attachment-(1)-14092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Form DPT-3-20112019-signed
Form DPT-3-07112019-signed
Directors report as per section 134(3)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form ADT-1-02052019_signed
Copy of resolution passed by the company-02052019
Copy of written consent given by auditor-02052019
Instrument(s) of creation or modification of charge;-20122018
Form CHG-1-20122018_signed
Optional Attachment-(1)-20122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181220
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form AOC-4-16112017_signed