Company Information
CIN
Status
Date of Incorporation
03 January 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,168,000
Authorised Capital
5,000,000
Directors
Jayeshkumar Ravjibhai Jasani
Director/Designated Partner
about 2 years ago
about 2 years ago
Manishkumar Ravjibhai Jasani
Director
almost 3 years ago
almost 3 years ago
Charges
11 April 2018
Sidbi
1 Crore
23 June 2017
Sidbi
1 Crore
18 April 2016
Small Industries Development Bank Of India
62 Lak
30 March 2016
Small Industries Development Bank Of India
62 Lak
31 August 2010
Bank Of Baroda
1 Crore
27 September 2005
Bank Of Baroda
1 Crore
11 April 2018
Sidbi
0
25 March 2022
Sidbi
0
25 March 2022
Sidbi
0
23 June 2017
Sidbi
0
18 April 2016
Others
0
30 March 2016
Others
0
27 September 2005
Bank Of Baroda
0
31 August 2010
Bank Of Baroda
0
11 April 2018
Sidbi
0
25 March 2022
Sidbi
0
25 March 2022
Sidbi
0
23 June 2017
Sidbi
0
18 April 2016
Others
0
30 March 2016
Others
0
27 September 2005
Bank Of Baroda
0
31 August 2010
Bank Of Baroda
0
11 April 2018
Sidbi
0
25 March 2022
Sidbi
0
25 March 2022
Sidbi
0
23 June 2017
Sidbi
0
18 April 2016
Others
0
30 March 2016
Others
0
27 September 2005
Bank Of Baroda
0
31 August 2010
Bank Of Baroda
0
Documents
Form DPT-3-15082020-signed
Optional Attachment-(2)-06022020
Instrument(s) of creation or modification of charge;-06022020
Form CHG-1-06022020_signed
Optional Attachment-(1)-06022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200206
Form ADT-1-09102019_signed
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form DPT-3-25092019-signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Instrument(s) of creation or modification of charge;-24042018
Form CHG-1-24042018_signed
Optional Attachment-(2)-24042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180424
