Company Information
CIN
Status
Date of Incorporation
17 April 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
4,447,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bimal Hasmukhlal Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ismet Tehmesp Khambatta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Hasmukh Chandulal Patel
Managing Director
over 24 years ago
over 24 years ago
Canna Hasmukh Patel
Director
over 24 years ago
over 24 years ago
Charges
14 June 2018
Bank Of Baroda
8 Lak
01 June 2018
Bank Of Baroda
16 Lak
16 December 2017
Bank Of Baroda
7 Lak
27 October 2015
Bank Of Baroda
10 Lak
24 December 2014
Bank Of Baroda
5 Lak
22 March 2001
Bank Of Baroda
30 Lak
01 August 2000
Bank Of Baroda
5 Lak
10 March 2000
Bank Of Baroda
6 Crore
29 March 2005
Bank Of Baroda
3 Lak
17 December 2003
Bank Of Baroda
3 Lak
01 February 2021
Hdfc Bank Limited
10 Crore
05 January 2022
Others
0
01 February 2021
Hdfc Bank Limited
0
01 August 2000
Bank Of Baroda
0
14 June 2018
Others
0
10 March 2000
Others
0
17 December 2003
Bank Of Baroda
0
16 December 2017
Others
0
29 March 2005
Bank Of Baroda
0
27 October 2015
Bank Of Baroda
0
22 March 2001
Bank Of Baroda
0
01 June 2018
Others
0
24 December 2014
Bank Of Baroda
0
05 January 2022
Others
0
01 February 2021
Hdfc Bank Limited
0
01 August 2000
Bank Of Baroda
0
14 June 2018
Others
0
10 March 2000
Others
0
17 December 2003
Bank Of Baroda
0
16 December 2017
Others
0
29 March 2005
Bank Of Baroda
0
27 October 2015
Bank Of Baroda
0
22 March 2001
Bank Of Baroda
0
01 June 2018
Others
0
24 December 2014
Bank Of Baroda
0
05 January 2022
Others
0
01 February 2021
Hdfc Bank Limited
0
01 August 2000
Bank Of Baroda
0
14 June 2018
Others
0
10 March 2000
Others
0
17 December 2003
Bank Of Baroda
0
16 December 2017
Others
0
29 March 2005
Bank Of Baroda
0
27 October 2015
Bank Of Baroda
0
22 March 2001
Bank Of Baroda
0
01 June 2018
Others
0
24 December 2014
Bank Of Baroda
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-26112019_signed
Form DIR-12-21112019_signed
Form DPT-3-20112019-signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Notice of resignation;-16072019
Form DIR-12-16072019_signed
Evidence of cessation;-16072019
Optional Attachment-(1)-16072019
Form DPT-3-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Optional Attachment-(1)-12092018
Instrument(s) of creation or modification of charge;-12092018
Optional Attachment-(2)-12092018
Optional Attachment-(1)-12092018
Instrument(s) of creation or modification of charge;-12092018
Form CHG-1-12092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180912
Form SH-7-18042018-signed