Company Information
CIN
Status
Date of Incorporation
15 November 1995
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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dharmesh Navnitbhai Raychura
Director
over 15 years ago
over 15 years ago
Navnit Morarjibhai Raichura
Director
about 28 years ago
about 28 years ago
Past Directors
Hasmukh Jamnadas Raichura
Director
over 17 years ago
over 17 years ago
Jamnadas Morarjibhai Raichura
Director
about 28 years ago
about 28 years ago
Jivandas Morarjibhai Raichura
Director
about 28 years ago
about 28 years ago
Charges
09 September 2011
Hdfc Bank Limited
1 Crore
09 October 2009
State Bank Of India
45 Lak
13 June 2007
Indusind Bank Limited
30 Lak
18 August 2007
Indusind Bank Limited
30 Lak
01 November 2000
The Karur Vysya Bank Ltd
15 Lak
09 September 2011
Hdfc Bank Limited
0
18 August 2007
Indusind Bank Limited
0
09 October 2009
State Bank Of India
0
13 June 2007
Indusind Bank Limited
0
01 November 2000
The Karur Vysya Bank Ltd
0
09 September 2011
Hdfc Bank Limited
0
18 August 2007
Indusind Bank Limited
0
09 October 2009
State Bank Of India
0
13 June 2007
Indusind Bank Limited
0
01 November 2000
The Karur Vysya Bank Ltd
0
Documents
Form DPT-3-06012021-signed
List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form CHG-1-04082020_signed
Instrument(s) of creation or modification of charge;-04082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Instrument(s) of creation or modification of charge;-31072020
Optional Attachment-(1)-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form DPT-3-05082019-signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed