Company Information
CIN
Status
Date of Incorporation
11 September 2001
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudhir Pravinkant Thaker
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rekhaben Sudhirbhai Thaker
Director
over 23 years ago
over 23 years ago
Charges
13 February 2007
Yes Bank Limited
1 Crore
02 August 2006
Ms Sundaram Finance Limited
4 Lak
02 August 2006
Ms Sundaram Finance Limited
4 Lak
02 August 2006
Ms Sundaram Finance Limited
4 Lak
02 August 2006
Ms Sundaram Finance Limited
4 Lak
02 August 2006
Ms Sundaram Finance Limited
4 Lak
23 March 2006
Citi Bank Na
10 Lak
23 March 2006
Citi Bank N. A.
10 Lak
23 March 2006
Citi Bank Na
10 Lak
23 March 2006
Citi Bank
10 Lak
23 March 2006
Citi Bank Na
10 Lak
05 January 2004
Citicorp Finance India Limited
9 Lak
14 September 2006
Sbi Factors And Commercial Services Private Limited
1 Crore
23 March 2006
Citi Bank Na
0
13 February 2007
Yes Bank Limited
0
02 August 2006
Ms Sundaram Finance Limited
0
02 August 2006
Ms Sundaram Finance Limited
0
02 August 2006
Ms Sundaram Finance Limited
0
14 September 2006
Sbi Factors And Commercial Services Private Limited
0
23 March 2006
Citi Bank
0
02 August 2006
Ms Sundaram Finance Limited
0
05 January 2004
Citicorp Finance India Limited
0
23 March 2006
Citi Bank N. A.
0
23 March 2006
Citi Bank Na
0
23 March 2006
Citi Bank Na
0
02 August 2006
Ms Sundaram Finance Limited
0
23 March 2006
Citi Bank Na
0
13 February 2007
Yes Bank Limited
0
02 August 2006
Ms Sundaram Finance Limited
0
02 August 2006
Ms Sundaram Finance Limited
0
02 August 2006
Ms Sundaram Finance Limited
0
14 September 2006
Sbi Factors And Commercial Services Private Limited
0
23 March 2006
Citi Bank
0
02 August 2006
Ms Sundaram Finance Limited
0
05 January 2004
Citicorp Finance India Limited
0
23 March 2006
Citi Bank N. A.
0
23 March 2006
Citi Bank Na
0
23 March 2006
Citi Bank Na
0
02 August 2006
Ms Sundaram Finance Limited
0
23 March 2006
Citi Bank Na
0
13 February 2007
Yes Bank Limited
0
02 August 2006
Ms Sundaram Finance Limited
0
02 August 2006
Ms Sundaram Finance Limited
0
02 August 2006
Ms Sundaram Finance Limited
0
14 September 2006
Sbi Factors And Commercial Services Private Limited
0
23 March 2006
Citi Bank
0
02 August 2006
Ms Sundaram Finance Limited
0
05 January 2004
Citicorp Finance India Limited
0
23 March 2006
Citi Bank N. A.
0
23 March 2006
Citi Bank Na
0
23 March 2006
Citi Bank Na
0
02 August 2006
Ms Sundaram Finance Limited
0
Documents
Form DPT-3-04012021-signed
Auditor?s certificate-01102020
Optional Attachment-(1)-01102020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-15072019
Auditor?s certificate-15072019
Optional Attachment-(1)-15072019
Auditor?s certificate-27062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
List of share holders, debenture holders;-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form MGT-7-030316.OCT
Form AOC-4-221115.OCT
-281214.OCT
Form66-241114 for the FY ending on-310314.OCT
Form23AC-111114 for the FY ending on-310314.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form66-301113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-121113.OCT
Form23AC-201113 for the FY ending on-310313.OCT
FormSchV-261013 for the FY ending on-310313.OCT