Company Information

CIN
Status
Date of Incorporation
31 January 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Motor Cars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
26,100,000
Authorised Capital
26,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Ramjibhai Dhami
Rajesh Ramjibhai Dhami
Director
about 10 years ago
Vijaybhai Jamnadas Shrimanker
Vijaybhai Jamnadas Shrimanker
Director/Designated Partner
over 10 years ago
Sanjay Natvarlal Patel
Sanjay Natvarlal Patel
Director
almost 13 years ago

Past Directors

Hinaben Sanjaybhai Patel
Hinaben Sanjaybhai Patel
Director
almost 13 years ago

Charges

0
19 February 2015
State Bank Of India
5 Crore
30 October 2012
State Bank Of India
2 Crore
17 July 2021
Icici Bank Limited
1 Crore
26 April 2021
Icici Bank Limited
2 Crore
26 April 2021
Others
0
19 February 2015
State Bank Of India
0
17 July 2021
Others
0
30 October 2012
State Bank Of India
0
26 April 2021
Others
0
19 February 2015
State Bank Of India
0
17 July 2021
Others
0
30 October 2012
State Bank Of India
0
26 April 2021
Others
0
19 February 2015
State Bank Of India
0
17 July 2021
Others
0
30 October 2012
State Bank Of India
0
26 April 2021
Others
0
19 February 2015
State Bank Of India
0
17 July 2021
Others
0
30 October 2012
State Bank Of India
0
26 April 2021
Others
0
19 February 2015
State Bank Of India
0
17 July 2021
Others
0
30 October 2012
State Bank Of India
0

Documents

Form DPT-3-10122020-signed
Auditor?s certificate-26092020
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-08072020_signed
Optional Attachment-(1)-08072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Form MGT-7-12122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-12062019-signed
Auditor?s certificate-31052019
Form MSME FORM I-25052019_signed
Form AOC-4-08102018_signed
Form MGT-7-07102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102018
Directors report as per section 134(3)-06102018
List of share holders, debenture holders;-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Form MGT-14-24052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180524
Altered memorandum of association-21052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052018
Optional Attachment-(1)-21052018
Form CHG-1-02012018_signed
Instrument(s) of creation or modification of charge;-02012018
Optional Attachment-(1)-02012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180102