Company Information
CIN
Status
Date of Incorporation
12 May 1993
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,029,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anuj Surendrakumar Sekhsaria
Director
almost 2 years ago
almost 2 years ago
Madhura Anuj Sekhsaria
Director/Designated Partner
about 4 years ago
about 4 years ago
Shilpa Jeetendra Jain
Director
almost 18 years ago
almost 18 years ago
Uma Sekhsaria
Director
over 31 years ago
over 31 years ago
Past Directors
Rajivkumar Ravindra Kumar Kedia
Director
over 31 years ago
over 31 years ago
Surendrakumar Nagarmal Sekhsaria
Director
over 31 years ago
over 31 years ago
Charges
27 March 2019
Icici Bank Limited
1 Crore
28 June 2018
Icici Bank Limited
2 Crore
14 November 2017
Icici Bank Limited
2 Crore
30 May 2017
Icici Bank Limited
14 Lak
21 August 2008
Icici Bank Limited
1 Crore
26 June 2007
Icici Bank Limited
21 Lak
30 April 2007
Icici Bank Limited
1 Crore
18 November 2010
Icici Bank Limited
2 Crore
28 July 2015
Icici Bank Limited
1 Crore
21 July 2015
Icici Bank Limited
1 Crore
26 April 2010
Icici Bank Limited
15 Lak
24 May 2010
Icici Bank Limited
1 Crore
23 March 2011
Icici Bank Limited
2 Crore
28 March 2012
Icici Bank Limited
1 Crore
07 March 2013
Icici Bank Limited
1 Crore
29 April 2015
Icici Bank Limited
1 Crore
28 August 2014
Icici Bank Limited
3 Crore
18 June 2014
Icici Bank Limited
1 Crore
09 September 2021
Icici Bank Limited
1 Crore
13 February 2020
Icici Bank Limited
1 Crore
28 November 2019
Icici Bank Limited
75 Lak
30 September 2022
Others
0
28 June 2018
Others
0
09 September 2021
Others
0
13 February 2020
Others
0
28 November 2019
Others
0
27 March 2019
Others
0
30 May 2017
Others
0
14 November 2017
Others
0
21 July 2015
Icici Bank Limited
0
18 November 2010
Icici Bank Limited
0
29 April 2015
Icici Bank Limited
0
24 May 2010
Icici Bank Limited
0
18 June 2014
Icici Bank Limited
0
26 April 2010
Icici Bank Limited
0
23 March 2011
Icici Bank Limited
0
30 April 2007
Icici Bank Limited
0
26 June 2007
Icici Bank Limited
0
28 August 2014
Icici Bank Limited
0
07 March 2013
Icici Bank Limited
0
28 July 2015
Icici Bank Limited
0
21 August 2008
Icici Bank Limited
0
28 March 2012
Icici Bank Limited
0
30 September 2022
Others
0
28 June 2018
Others
0
09 September 2021
Others
0
13 February 2020
Others
0
28 November 2019
Others
0
27 March 2019
Others
0
30 May 2017
Others
0
14 November 2017
Others
0
21 July 2015
Icici Bank Limited
0
18 November 2010
Icici Bank Limited
0
29 April 2015
Icici Bank Limited
0
24 May 2010
Icici Bank Limited
0
18 June 2014
Icici Bank Limited
0
26 April 2010
Icici Bank Limited
0
23 March 2011
Icici Bank Limited
0
30 April 2007
Icici Bank Limited
0
26 June 2007
Icici Bank Limited
0
28 August 2014
Icici Bank Limited
0
07 March 2013
Icici Bank Limited
0
28 July 2015
Icici Bank Limited
0
21 August 2008
Icici Bank Limited
0
28 March 2012
Icici Bank Limited
0
Documents
Form AOC-4-04042021_signed
Form DIR-12-03042021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Form DIR-12-03102020_signed
Optional Attachment-(2)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Evidence of cessation;-30092020
Notice of resignation;-30092020
Optional Attachment-(1)-30092020
Form DIR-12-30092020_signed
Form DIR-12-21092020_signed
Evidence of cessation;-21092020
Optional Attachment-(1)-21092020
Form DPT-3-09092020-signed
Optional Attachment-(1)-05092020
Form CHG-1-06032020_signed
Instrument(s) of creation or modification of charge;-06032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Form CHG-1-24122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191223
Instrument(s) of creation or modification of charge;-23122019
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Copy of MGT-8-30112019
Form CHG-4-12112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191112
Letter of the charge holder stating that the amount has been satisfied-11112019
Form DPT-3-30102019-signed