Company Information
CIN
Status
Date of Incorporation
10 July 2000
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,687,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kajri Pradipkumar Choksi
Director
almost 2 years ago
almost 2 years ago
Pradipkumar Manilal Choksi
Director
almost 2 years ago
almost 2 years ago
Past Directors
Dhara Pradipkumar Choksi
Director
about 6 years ago
about 6 years ago
Giraben Pradipkumar Choksi
Director
almost 19 years ago
almost 19 years ago
Charges
24 October 2016
Kotak Mahindra Bank Limited
10 Crore
20 June 2011
Citibank N. A.
2 Crore
07 March 2011
Citibank N. A.
8 Crore
07 March 2011
Citi Bank N.a.
4 Crore
11 September 2003
Bank Of Baroda
2 Crore
11 February 2003
Bank Of Baroda
2 Crore
26 May 2021
Others
0
07 March 2011
Citi Bank N.a.
0
24 October 2016
Others
0
11 February 2003
Bank Of Baroda
0
20 June 2011
Citibank N. A.
0
11 September 2003
Bank Of Baroda
0
07 March 2011
Citibank N. A.
0
26 May 2021
Others
0
07 March 2011
Citi Bank N.a.
0
24 October 2016
Others
0
11 February 2003
Bank Of Baroda
0
20 June 2011
Citibank N. A.
0
11 September 2003
Bank Of Baroda
0
07 March 2011
Citibank N. A.
0
26 May 2021
Others
0
07 March 2011
Citi Bank N.a.
0
24 October 2016
Others
0
11 February 2003
Bank Of Baroda
0
20 June 2011
Citibank N. A.
0
11 September 2003
Bank Of Baroda
0
07 March 2011
Citibank N. A.
0
Documents
Form DIR-12-16092020_signed
Notice of resignation;-16092020
Evidence of cessation;-16092020
Form DPT-3-11092020-signed
Form ADT-1-25022020_signed
Form MGT-14-25022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Copy of resolution passed by the company-25022020
Copy of the intimation sent by company-25022020
Optional Attachment-(1)-25022020
Copy of written consent given by auditor-25022020
Form ADT-3-11022020_signed
Resignation letter-11022020
Form DPT-3-31012020-signed
Form CHG-1-26122019_signed
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Instrument(s) of creation or modification of charge;-26122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191226
Form AOC-4-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Company CSR policy as per section 135(4)-25102019
Copy of MGT-8-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-25102019_signed
Form DPT-3-25072019
Form DIR-12-16012019_signed
Optional Attachment-(4)-12012019