Company Information

CIN
Status
Date of Incorporation
24 November 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 2023
Paid Up Capital
7,800,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harkishan Hiralal Rajkotia
Harkishan Hiralal Rajkotia
Director/Designated Partner
over 1 year ago
Premilaben Harikishan Rajkotia
Premilaben Harikishan Rajkotia
Director/Designated Partner
about 15 years ago
Dineshchandra Keshavlal Desai
Dineshchandra Keshavlal Desai
Director
over 18 years ago
Nitinkumar Keshavlal Desai
Nitinkumar Keshavlal Desai
Director
over 18 years ago
Tejas Harkishan Rajkotia
Tejas Harkishan Rajkotia
Director/Designated Partner
about 19 years ago

Charges

7 Crore
27 August 2010
Hdfc Bank Limited
7 Crore
30 March 2015
Yes Bank Limited
7 Crore
13 July 2007
Bank Of India
2 Crore
13 July 2007
Bank Of India
2 Crore
27 August 2010
Hdfc Bank Limited
0
13 July 2007
Bank Of India
0
30 March 2015
Yes Bank Limited
0
13 July 2007
Bank Of India
0
27 August 2010
Hdfc Bank Limited
0
13 July 2007
Bank Of India
0
30 March 2015
Yes Bank Limited
0
13 July 2007
Bank Of India
0
27 August 2010
Hdfc Bank Limited
0
13 July 2007
Bank Of India
0
30 March 2015
Yes Bank Limited
0
13 July 2007
Bank Of India
0

Documents

Form DPT-3-25092020-signed
Copy of trust deed-15092020
Copy of instrument creating charge-15092020
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
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
Form AOC-4-25112019_signed
Form DPT-3-03102019-signed
Copy of trust deed-26062019
Copy of instrument creating charge-26062019
Form AOC-5-07032019-signed
Copy of board resolution-28022019
Instrument(s) of creation or modification of charge;-15012019
Form CHG-1-15012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190115
Form MGT-7-10012019_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form CHG-1-23042018_signed
Optional Attachment-(1)-23042018
Instrument(s) of creation or modification of charge;-23042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180423
Form MGT-7-30112017_signed
List of share holders, debenture holders;-24112017