Company Information
CIN
Status
Date of Incorporation
08 December 1997
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
5,300,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vipulbhai Mahendrabhai Kothari
Director
over 1 year ago
over 1 year ago
Jyotsnaben Rameshbhai Kakadiya
Director
almost 21 years ago
almost 21 years ago
Chiragkumar Rameshbhai Kakadiya
Director
almost 21 years ago
almost 21 years ago
Rameshbhai Ukabhai Kakadiya
Director
almost 22 years ago
almost 22 years ago
Swetal Mahendrabhai Kothari
Director
about 27 years ago
about 27 years ago
Past Directors
Mehulkumar Mahendrabhai Kothari
Director
about 27 years ago
about 27 years ago
Charges
14 June 2018
Icici Bank Limited
4 Crore
30 January 2018
Icici Bank Limited
4 Crore
14 June 2016
Indusind Bank Ltd.
60 Lak
23 July 2011
Ing Vysya Bank Limited
5 Crore
03 July 2000
Bank Of Maharashtra
4 Crore
11 September 1998
Bank Of Maharashtra
4 Crore
11 September 1998
Bank Of Mahrashtra
35 Lak
11 September 1998
Bank Of Maharashtra
1 Crore
13 October 2008
Bank Of Maharashtra
50 Lak
18 May 2007
Bank Of Maharashtra
35 Lak
30 January 2018
Others
0
14 June 2018
Others
0
14 June 2016
Others
0
11 September 1998
Bank Of Maharashtra
0
23 July 2011
Ing Vysya Bank Limited
0
11 September 1998
Bank Of Maharashtra
0
11 September 1998
Bank Of Mahrashtra
0
03 July 2000
Bank Of Maharashtra
0
18 May 2007
Bank Of Maharashtra
0
13 October 2008
Bank Of Maharashtra
0
30 January 2018
Others
0
14 June 2018
Others
0
14 June 2016
Others
0
11 September 1998
Bank Of Maharashtra
0
23 July 2011
Ing Vysya Bank Limited
0
11 September 1998
Bank Of Maharashtra
0
11 September 1998
Bank Of Mahrashtra
0
03 July 2000
Bank Of Maharashtra
0
18 May 2007
Bank Of Maharashtra
0
13 October 2008
Bank Of Maharashtra
0
30 January 2018
Others
0
14 June 2018
Others
0
14 June 2016
Others
0
11 September 1998
Bank Of Maharashtra
0
23 July 2011
Ing Vysya Bank Limited
0
11 September 1998
Bank Of Maharashtra
0
11 September 1998
Bank Of Mahrashtra
0
03 July 2000
Bank Of Maharashtra
0
18 May 2007
Bank Of Maharashtra
0
13 October 2008
Bank Of Maharashtra
0
Documents
Instrument(s) of creation or modification of charge;-13112020
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-29112019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Directors report as per section 134(3)-05022019
List of share holders, debenture holders;-05022019
Optional Attachment-(1)-05022019
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
Form CHG-1-20102018_signed
Instrument(s) of creation or modification of charge;-20102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181020
Form CHG-1-30062018_signed
Optional Attachment-(1)-30062018
Instrument(s) of creation or modification of charge;-30062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180630
Letter of the charge holder stating that the amount has been satisfied-19062018
Form CHG-4-19062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180619
Form MGT-14-14032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180314
Altered memorandum of association-09032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032018
Form MGT-7-16022018_signed