Company Information
CIN
Status
Date of Incorporation
02 March 2000
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bhumik Vinodbhai Jethwa
Whole Time Director
over 1 year ago
over 1 year ago
Pravinkumar Jethwa
Whole Time Director
over 1 year ago
over 1 year ago
Sunilkumar Jethwa
Whole Time Director
almost 25 years ago
almost 25 years ago
Charges
09 September 2003
Oriental Bank Of Commerce
3 Lak
01 May 2002
Oriental Bank Of Commerce
5 Lak
27 July 2001
Punjab Natinal Bank
19 Crore
01 February 2021
Hdfc Bank Limited
30 Lak
29 January 2021
Hdfc Bank Limited
26 Lak
01 February 2021
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
27 July 2001
Others
0
09 September 2003
Oriental Bank Of Commerce
0
01 May 2002
Oriental Bank Of Commerce
0
01 February 2021
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
27 July 2001
Others
0
09 September 2003
Oriental Bank Of Commerce
0
01 May 2002
Oriental Bank Of Commerce
0
Documents
Form ADT-1-01122020_signed
Copy of the intimation sent by company-01122020
Copy of resolution passed by the company-01122020
Copy of written consent given by auditor-01122020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Directors report as per section 134(3)-26112020
Details of other Entity(s)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020_signed
Form DPT-3-21102020-signed
Instrument(s) of creation or modification of charge;-14052020
Form CHG-1-14052020_signed
Optional Attachment-(2)-14052020
Optional Attachment-(1)-14052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200514
Instrument(s) of creation or modification of charge;-12052020
Form CHG-1-12052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200512
Form DPT-3-16112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of other Entity(s)-21102019
List of share holders, debenture holders;-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-25072019
Form MSME FORM I-07062019_signed