Company Information
CIN
Status
Date of Incorporation
23 June 2005
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
48,989,950
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Balubhai Vallabhbhai Gajera
Director/Designated Partner
over 2 years ago
over 2 years ago
Ghanshyambhai Vallabhbhai Gajera
Beneficial Owner
over 2 years ago
over 2 years ago
Vipulbhai Vallabhbhai Gajera
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
16 March 2006
Bank Of Baroda
2 Crore
16 March 2006
Bank Of Baroda
2 Crore
20 December 2019
Idfc First Bank Limited
4 Crore
08 June 2022
Hdfc Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
16 March 2006
Bank Of Baroda
0
16 March 2006
Bank Of Baroda
0
20 December 2019
Others
0
08 June 2022
Others
0
08 June 2022
Hdfc Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
16 March 2006
Bank Of Baroda
0
16 March 2006
Bank Of Baroda
0
20 December 2019
Others
0
08 June 2022
Others
0
Documents
Form CHG-1-28122020_signed
Instrument(s) of creation or modification of charge;-28122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Form CHG-1-25122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201225
Instrument(s) of creation or modification of charge;-23122020
Form DPT-3-07122020_signed
Auditor?s certificate-05122020
Instrument(s) of creation or modification of charge;-11112020
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Form MSME FORM I-18092020_signed
Form DPT-3-17012020-signed
Form DPT-3-08012020-signed
Form CHG-1-31122019_signed
Optional Attachment-(1)-30122019
Instrument(s) of creation or modification of charge;-30122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MSME FORM I-20102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-01082019_signed
Declaration under section 90-29072019
