Company Information
CIN
Status
Date of Incorporation
23 September 1991
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pramodkumar Hematlal Bhanvadia
Director
almost 2 years ago
almost 2 years ago
Alvish Rugnathbhai Hansalia
Director
almost 32 years ago
almost 32 years ago
Jaykumar Ruganathbhai Hansalia
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Hematlal Chhaganlal Patel
Director
almost 32 years ago
almost 32 years ago
Rajnikant Himatlal Bhanvadia
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Charges
02 August 2005
Hdfc Bank Limited
4 Crore
31 May 2021
Hdfc Bank Limited
20 Crore
31 May 2021
Hdfc Bank Limited
0
02 August 2005
Hdfc Bank Limited
0
31 May 2021
Hdfc Bank Limited
0
02 August 2005
Hdfc Bank Limited
0
Documents
Form DPT-3-16102020-signed
Form MSME FORM I-18092020_signed
Directors report as per section 134(3)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DPT-3-23102019-signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-30072019_signed
Optional Attachment-(1)-30072019
Copy of written consent given by auditor-30072019
Copy of the intimation sent by company-30072019
Copy of resolution passed by the company-30072019
Form ADT-3-25072019_signed
Resignation letter-25072019
Auditor?s certificate-27062019
Form DPT-3-04062019-signed
Auditor?s certificate-17052019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed