Company Information

CIN
Status
Date of Incorporation
04 August 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gayatriprasad Thakar Bachubhai
Gayatriprasad Thakar Bachubhai
Director
over 1 year ago

Past Directors

Hiteshgiri Ghanshyamgiri Goswami
Hiteshgiri Ghanshyamgiri Goswami
Additional Director
over 14 years ago
Kaushik Pratapray Kalyani
Kaushik Pratapray Kalyani
Director
about 21 years ago

Charges

1 Crore
06 February 2016
Axis Bank Limited
1 Crore
27 February 2012
Hdfc Bank Limited
1 Crore
02 March 2012
Hdfc Bank Limited
1 Crore
28 December 2006
Bank Of India
20 Lak
28 December 2006
Bank Of India
20 Lak
29 March 2004
Senior Manager Indian Overseas Bank
10 Lak
28 October 2020
Hdfc Bank Limited
30 Lak
19 October 2020
Axis Bank Limited
15 Lak
03 August 2022
Axis Bank Limited
0
02 April 2022
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
06 February 2016
Axis Bank Limited
0
19 October 2020
Axis Bank Limited
0
29 March 2004
Senior Manager Indian Overseas Bank
0
28 December 2006
Bank Of India
0
02 March 2012
Hdfc Bank Limited
0
27 February 2012
Hdfc Bank Limited
0
28 December 2006
Bank Of India
0
03 August 2022
Axis Bank Limited
0
02 April 2022
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
06 February 2016
Axis Bank Limited
0
19 October 2020
Axis Bank Limited
0
29 March 2004
Senior Manager Indian Overseas Bank
0
28 December 2006
Bank Of India
0
02 March 2012
Hdfc Bank Limited
0
27 February 2012
Hdfc Bank Limited
0
28 December 2006
Bank Of India
0
03 August 2022
Axis Bank Limited
0
02 April 2022
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
06 February 2016
Axis Bank Limited
0
19 October 2020
Axis Bank Limited
0
29 March 2004
Senior Manager Indian Overseas Bank
0
28 December 2006
Bank Of India
0
02 March 2012
Hdfc Bank Limited
0
27 February 2012
Hdfc Bank Limited
0
28 December 2006
Bank Of India
0

Documents

Form CHG-1-17022021_signed
Form CHG-1-04012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210104
Instrument(s) of creation or modification of charge;-02012021
Optional Attachment-(2)-02012021
Optional Attachment-(1)-02012021
Form DPT-3-26122020_signed
Optional Attachment-(1)-15122020
Instrument(s) of creation or modification of charge;-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(2)-28102020
Instrument(s) of creation or modification of charge;-28102020
Optional Attachment-(1)-28102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form DPT-3-27112019-signed
Form DPT-3-19112019-signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
List of share holders, debenture holders;-13112017