Company Information
CIN
Status
Date of Incorporation
04 October 1988
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
9,220,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Virendrakumar Babulal Shah
Director
over 1 year ago
over 1 year ago
Bharat Balubhai Koradiya
Director/Designated Partner
over 1 year ago
over 1 year ago
Satishbhai Balubhai Koradia
Director
over 25 years ago
over 25 years ago
Past Directors
Chhaganbhai Fulabhai Sangani
Director
over 25 years ago
over 25 years ago
Charges
27 December 2012
The South Indian Bank Limited
1 Crore
29 November 2006
Axis Bank Limited
2 Crore
08 November 2004
Dena Bank
97 Lak
29 November 2006
Axis Bank Limited
0
27 December 2012
The South Indian Bank Limited
0
08 November 2004
Dena Bank
0
29 November 2006
Axis Bank Limited
0
27 December 2012
The South Indian Bank Limited
0
08 November 2004
Dena Bank
0
Documents
Form DPT-3-03042021_signed
Optional Attachment-(1)-18092020
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-23102019-signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Form MGT-14-13062019_signed
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Form MSME FORM I-27052019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form ADT-3-10102018-signed
Resignation letter-03102018