Company Information

CIN
Status
Date of Incorporation
30 December 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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Singh
Sanjay Kumar Singh
Director/Designated Partner
over 1 year ago
Adit Asit Dhruva
Adit Asit Dhruva
Director/Designated Partner
almost 2 years ago
Premchand Sonubhai Patil
Premchand Sonubhai Patil
Director
over 7 years ago

Past Directors

Sanjay Baburao Wagh
Sanjay Baburao Wagh
Additional Director
almost 6 years ago
Mahesh Pranubhai Desai
Mahesh Pranubhai Desai
Additional Director
almost 6 years ago
Dineshbhai Ishvarbhai Patel
Dineshbhai Ishvarbhai Patel
Managing Director
almost 18 years ago
Hiteshkumar Bipinbhai Patel
Hiteshkumar Bipinbhai Patel
Director
almost 18 years ago

Charges

4 Crore
03 June 2019
Icici Bank Limited
4 Crore
25 May 2011
Bank Of Baroda
2 Crore
26 July 2012
Bank Of Baroda
1 Crore
29 April 2021
Icici Bank Limited
62 Lak
08 September 2023
Yes Bank Limited
0
03 June 2019
Others
0
29 April 2021
Others
0
25 May 2011
Bank Of Baroda
0
26 July 2012
Bank Of Baroda
0
08 September 2023
Yes Bank Limited
0
03 June 2019
Others
0
29 April 2021
Others
0
25 May 2011
Bank Of Baroda
0
26 July 2012
Bank Of Baroda
0
08 September 2023
Yes Bank Limited
0
03 June 2019
Others
0
29 April 2021
Others
0
25 May 2011
Bank Of Baroda
0
26 July 2012
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-31122019
Form CHG-1-31122019_signed
Form MGT-7-31122019_signed
Instrument(s) of creation or modification of charge;-30122019
Optional Attachment-(1)-30122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191230
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-23112019
Form DIR-12-23112019_signed
Optional Attachment-(1)-23112019
Form CHG-1-23092019_signed
Instrument(s) of creation or modification of charge;-23092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190923
Instrument(s) of creation or modification of charge;-29082019
Form CHG-1-29082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Form DPT-3-05082019-signed
Form DIR-12-19052019_signed
Form CHG-4-23042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Letter of the charge holder stating that the amount has been satisfied-22042019
Form CHG-4-22042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190422
Form DIR-12-15042019_signed
Optional Attachment-(1)-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Directors report as per section 134(3)-14122018