Company Information

CIN
Status
Date of Incorporation
10 February 1998
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
4,800,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vidisha Hemant Asarpota
Vidisha Hemant Asarpota
Director
over 1 year ago
Hemant Morlidhar Asarpota
Hemant Morlidhar Asarpota
Director/Designated Partner
over 1 year ago
Kannama Hemant Asarpota
Kannama Hemant Asarpota
Director/Designated Partner
almost 27 years ago

Charges

0
07 October 2004
Bank Of India
1 Crore
07 October 2004
Bank Of India
33 Lak
12 February 2001
Bank Of India
75 Lak
10 November 2022
Hdfc Bank Limited
0
07 October 2004
Bank Of India
0
07 October 2004
Bank Of India
0
12 February 2001
Bank Of India
0
10 November 2022
Hdfc Bank Limited
0
07 October 2004
Bank Of India
0
07 October 2004
Bank Of India
0
12 February 2001
Bank Of India
0

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form CHG-4-14112018_signed
Letter of the charge holder stating that the amount has been satisfied-14112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181114
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Directors report as per section 134(3)-22032018
List of share holders, debenture holders;-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22032018
Form MGT-7-22122016_signed
Form AOC-4-22122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122016
List of share holders, debenture holders;-17122016
Directors report as per section 134(3)-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Form AOC-4-191215.OCT