Company Information
CIN
Status
Date of Incorporation
30 July 1992
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rushi Kamleshbhai Viramgama
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Deep Ashokbhai Kansagra
Director
about 17 years ago
about 17 years ago
Niteshkumar Jamnadas Patel
Director
about 17 years ago
about 17 years ago
Kamleshkumar Ratanshibhai Patel
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Vipulkumar Maganlal Desai
Director
about 17 years ago
about 17 years ago
Charges
25 September 2019
Icici Bank Limited
2 Crore
24 December 2012
Corporation Bank
95 Lak
17 February 2005
Bank Of India
9 Lak
11 March 1994
Bank Of India
7 Lak
15 March 1994
Bank Of India
21 Lak
29 August 2020
Icici Bank Limited
30 Lak
13 February 2020
Icici Bank Limited
2 Crore
13 February 2020
Icici Bank Limited
60 Lak
18 October 2022
Others
0
13 February 2020
Others
0
25 September 2019
Others
0
13 February 2020
Others
0
29 August 2020
Others
0
24 December 2012
Others
0
15 March 1994
Bank Of India
0
11 March 1994
Bank Of India
0
17 February 2005
Bank Of India
0
18 October 2022
Others
0
13 February 2020
Others
0
25 September 2019
Others
0
13 February 2020
Others
0
29 August 2020
Others
0
24 December 2012
Others
0
15 March 1994
Bank Of India
0
11 March 1994
Bank Of India
0
17 February 2005
Bank Of India
0
18 October 2022
Others
0
13 February 2020
Others
0
25 September 2019
Others
0
13 February 2020
Others
0
29 August 2020
Others
0
24 December 2012
Others
0
15 March 1994
Bank Of India
0
11 March 1994
Bank Of India
0
17 February 2005
Bank Of India
0
18 October 2022
Others
0
13 February 2020
Others
0
25 September 2019
Others
0
13 February 2020
Others
0
29 August 2020
Others
0
24 December 2012
Others
0
15 March 1994
Bank Of India
0
11 March 1994
Bank Of India
0
17 February 2005
Bank Of India
0
Documents
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Instrument(s) of creation or modification of charge;-26062020
Form CHG-1-26062020_signed
Optional Attachment-(1)-26062020
Optional Attachment-(2)-26062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Optional Attachment-(2)-17062020
Optional Attachment-(1)-17062020
Form CHG-1-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Form DPT-3-11022020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-21122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form AOC-4-21122019_signed
Form CHG-1-09102019_signed
Instrument(s) of creation or modification of charge;-09102019
Optional Attachment-(1)-09102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191009
Letter of the charge holder stating that the amount has been satisfied-30092019
Form CHG-4-30092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190930
Form MGT-7-17012019_signed