Company Information

CIN
Status
Date of Incorporation
29 December 2004
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
22,500,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramusingh Shivsingh Bhadoriya
Ramusingh Shivsingh Bhadoriya
Director
over 1 year ago
Seema Devi Bhadoria Ramu Singh
Seema Devi Bhadoria Ramu Singh
Director
over 17 years ago

Past Directors

Manish Vasantray Mehta
Manish Vasantray Mehta
Director
about 20 years ago

Charges

10 Crore
27 March 2019
Indusind Bank Ltd.
7 Crore
15 March 2018
Siemens Financial Services Private Limited
31 Lak
18 August 2017
Sidbi
1 Crore
10 October 2007
Bank Of Baroda
5 Crore
20 September 2020
Indusind Bank Ltd.
1 Crore
18 May 2020
Sidbi
18 Lak
01 January 2020
Indusind Bank Ltd.
23 Lak
17 October 2019
Indusind Bank Ltd.
6 Lak
21 November 2022
Others
0
18 August 2017
Sidbi
0
17 October 2019
Others
0
20 September 2020
Others
0
27 March 2019
Others
0
01 January 2020
Others
0
18 May 2020
Sidbi
0
10 October 2007
Bank Of Baroda
0
15 March 2018
Others
0
21 November 2022
Others
0
18 August 2017
Sidbi
0
17 October 2019
Others
0
20 September 2020
Others
0
27 March 2019
Others
0
01 January 2020
Others
0
18 May 2020
Sidbi
0
10 October 2007
Bank Of Baroda
0
15 March 2018
Others
0
21 November 2022
Others
0
18 August 2017
Sidbi
0
17 October 2019
Others
0
20 September 2020
Others
0
27 March 2019
Others
0
01 January 2020
Others
0
18 May 2020
Sidbi
0
10 October 2007
Bank Of Baroda
0
15 March 2018
Others
0

Documents

Form CHG-1-15122020_signed
Instrument(s) of creation or modification of charge;-15122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Form CHG-1-08122020_signed
Instrument(s) of creation or modification of charge;-07122020
Optional Attachment-(1)-07122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Form ADT-1-01102020_signed
Copy of the intimation sent by company-01102020
Copy of resolution passed by the company-01102020
Copy of written consent given by auditor-01102020
Form ADT-3-15092020
Resignation letter-15092020
Form DPT-3-21072020-signed
Form CHG-1-22052020_signed
Optional Attachment-(2)-22052020
Instrument(s) of creation or modification of charge;-22052020
Optional Attachment-(1)-22052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200522
Form DPT-3-18022020-signed
Form DPT-3-21012020-signed
Form CHG-1-21012020_signed
Instrument(s) of creation or modification of charge;-21012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200121
Form CHG-1-16122019_signed
Instrument(s) of creation or modification of charge;-16122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191216
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed