Company Information

CIN
Status
Date of Incorporation
09 October 2012
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
200,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Haiderali Jafarbhai Makhani
Haiderali Jafarbhai Makhani
Director
over 1 year ago
Kamrudinbhai Kurbanalibhai Meghani
Kamrudinbhai Kurbanalibhai Meghani
Director/Designated Partner
over 1 year ago
Kausharali Shabbirhusain Kalyani
Kausharali Shabbirhusain Kalyani
Director/Designated Partner
over 1 year ago
Sirajali Sadrudin Gangani
Sirajali Sadrudin Gangani
Director/Designated Partner
over 1 year ago
Samsudin Sadrudin Gangani
Samsudin Sadrudin Gangani
Director/Designated Partner
almost 2 years ago
Amirali Vajirali Panjwani
Amirali Vajirali Panjwani
Director/Designated Partner
almost 2 years ago
Karimali Kurbanali Meghani
Karimali Kurbanali Meghani
Director
over 12 years ago
Komelabbas Shabbirhusen Kalyani
Komelabbas Shabbirhusen Kalyani
Individual Promoter
over 12 years ago

Charges

66 Crore
11 December 2014
Bank Of Baroda
58 Crore
03 February 2018
Bank Of Baroda
2 Crore
23 November 2017
Bank Of Baroda
2 Crore
19 March 2021
Hdfc Bank Limited
66 Crore
04 August 2021
Hdfc Bank Limited
18 Lak
19 March 2021
Hdfc Bank Limited
0
03 February 2018
Others
0
11 December 2014
Others
0
04 August 2021
Hdfc Bank Limited
0
23 November 2017
Others
0
19 March 2021
Hdfc Bank Limited
0
03 February 2018
Others
0
11 December 2014
Others
0
04 August 2021
Hdfc Bank Limited
0
23 November 2017
Others
0
19 March 2021
Hdfc Bank Limited
0
03 February 2018
Others
0
11 December 2014
Others
0
04 August 2021
Hdfc Bank Limited
0
23 November 2017
Others
0

Documents

Form DIR-12-03042021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form CHG-1-01122020_signed
Instrument(s) of creation or modification of charge;-01122020
Optional Attachment-(1)-01122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Form DPT-3-20102020-signed
Form DPT-3-08012020-signed
Optional Attachment-(3)-08012020
Optional Attachment-(1)-08012020
Optional Attachment-(2)-08012020
Form CHG-1-08012020_signed
Instrument(s) of creation or modification of charge;-08012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200108
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-30052019
Form CHG-4-14022019_signed
Letter of the charge holder stating that the amount has been satisfied-14022019
Form MGT-7-08012019_signed
Form AOC-4(XBRL)-07012019_signed
Optional Attachment-(1)-01012019
Copy of MGT-8-01012019