Company Information

CIN
Status
Date of Incorporation
13 April 2005
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
1,950,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parag Rasiklal Sheth
Parag Rasiklal Sheth
Director/Designated Partner
about 1 year ago
Anish Chandravadan Parikh
Anish Chandravadan Parikh
Director
about 1 year ago
Mayurkumar Rasiklal Sheth
Mayurkumar Rasiklal Sheth
Director/Designated Partner
almost 2 years ago
Chandravadan Ochchhavlal Parikh
Chandravadan Ochchhavlal Parikh
Director
over 19 years ago
Brijesh Chandravadan Parikh
Brijesh Chandravadan Parikh
Director
over 19 years ago

Charges

85 Crore
07 April 2009
State Bank Of India
42 Crore
23 November 2006
State Bank Of India
42 Crore
15 November 2005
State Bank Of India
30 Lak
15 November 2005
State Bank Of India
45 Lak
14 March 2023
Hdfc Bank Limited
0
14 March 2023
Hdfc Bank Limited
0
07 April 2009
Others
0
23 November 2006
Others
0
15 November 2005
State Bank Of India
0
15 November 2005
State Bank Of India
0
14 March 2023
Hdfc Bank Limited
0
14 March 2023
Hdfc Bank Limited
0
07 April 2009
Others
0
23 November 2006
Others
0
15 November 2005
State Bank Of India
0
15 November 2005
State Bank Of India
0
14 March 2023
Hdfc Bank Limited
0
14 March 2023
Hdfc Bank Limited
0
07 April 2009
State Bank Of India
0
23 November 2006
Others
0
15 November 2005
State Bank Of India
0
15 November 2005
State Bank Of India
0

Documents

Form CHG-1-01122020
Optional Attachment-(1)-01122020
Instrument(s) of creation or modification of charge;-01122020
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Instrument(s) of creation or modification of charge;-02102020
Optional Attachment-(1)-02102020
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(1)-19082020
Form CHG-1-19082020_signed
Optional Attachment-(2)-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form CHG-1-15012020_signed
Optional Attachment-(1)-15012020
Instrument(s) of creation or modification of charge;-15012020
Optional Attachment-(2)-15012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200115
Form AOC-4-20122019_signed
Form MGT-7-14122019_signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Details of other Entity(s)-13122019
Optional Attachment-(1)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122019
Company CSR policy as per section 135(4)-13122019
Form DPT-3-16102019-signed
Auditor?s certificate-27062019
Instrument(s) of creation or modification of charge;-01122018