Company Information

CIN
Status
Date of Incorporation
01 June 2005
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
2,181,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manakmal Moolchand Bachhawat
Manakmal Moolchand Bachhawat
Managing Director
over 1 year ago
Siddharth Manakmal Bachhawat
Siddharth Manakmal Bachhawat
Director/Designated Partner
over 1 year ago

Past Directors

Sudha Maneklal Bachchhavat
Sudha Maneklal Bachchhavat
Director
over 19 years ago

Charges

1 Crore
05 March 2018
Hdfc Bank Limited
37 Lak
30 March 2015
Hdfc Bank Limited
1 Crore
29 May 2023
Others
0
01 September 2022
Hdfc Bank Limited
0
05 March 2018
Hdfc Bank Limited
0
30 March 2015
Hdfc Bank Limited
0
29 May 2023
Others
0
01 September 2022
Hdfc Bank Limited
0
05 March 2018
Hdfc Bank Limited
0
30 March 2015
Hdfc Bank Limited
0
29 May 2023
Others
0
01 September 2022
Hdfc Bank Limited
0
05 March 2018
Hdfc Bank Limited
0
30 March 2015
Hdfc Bank Limited
0

Documents

Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of MGT-8-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Optional Attachment-(1)-22032018
Instrument(s) of creation or modification of charge;-22032018
Form CHG-1-22032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180322
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180322
Form MGT-7-22012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Directors report as per section 134(3)-20012018
List of share holders, debenture holders;-20012018
Form AOC-4-20012018_signed
Evidence of cessation;-09012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018
Form DIR-12-09012018_signed
Letter of appointment;-09012018
Interest in other entities;-09012018