Company Information

CIN
Status
Date of Incorporation
24 February 2006
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 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aliraza Mahendihassan Varteji
Aliraza Mahendihassan Varteji
Director/Designated Partner
over 1 year ago

Past Directors

Mehandihasan Varteji
Mehandihasan Varteji
Additional Director
over 6 years ago
Aliasgar Anvarali Varteji
Aliasgar Anvarali Varteji
Director
almost 19 years ago

Charges

8 Crore
18 April 2019
Hdfc Bank Limited
4 Crore
01 February 2019
Icici Bank Limited
2 Crore
31 October 2018
Hdfc Bank Limited
1 Crore
24 January 2017
Hdfc Bank Limited
7 Lak
28 January 2008
State Bank Of India
25 Lak
24 January 2017
Hdfc Bank Limited
0
18 April 2019
Hdfc Bank Limited
0
31 October 2018
Hdfc Bank Limited
0
28 January 2008
State Bank Of India
0
01 February 2019
Others
0
24 January 2017
Hdfc Bank Limited
0
18 April 2019
Hdfc Bank Limited
0
31 October 2018
Hdfc Bank Limited
0
28 January 2008
State Bank Of India
0
01 February 2019
Others
0
22 December 2023
Others
0
24 January 2017
Hdfc Bank Limited
0
18 April 2019
Hdfc Bank Limited
0
31 October 2018
Hdfc Bank Limited
0
28 January 2008
State Bank Of India
0
01 February 2019
Others
0

Documents

Form CHG-1-22072020_signed
Optional Attachment-(1)-22072020
Instrument(s) of creation or modification of charge;-22072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Instrument(s) of creation or modification of charge;-07022020
Form CHG-1-07022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200207
Form DPT-3-13012020-signed
Form DPT-3-10012020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-14122019_signed
Form DIR-12-26112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Auditor?s certificate-29062019
Auditor?s certificate-28062019
Instrument(s) of creation or modification of charge;-26042019
Optional Attachment-(1)-26042019
Form CHG-1-26042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
Optional Attachment-(1)-12022019
Form CHG-1-12022019_signed
Instrument(s) of creation or modification of charge;-12022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190212
Form AOC-4-13012019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-22122018