Company Information
CIN
Status
Date of Incorporation
01 December 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,346,500
Authorised Capital
7,500,000
Directors
Satyanarayan Mangilal Maheswari
Beneficial Owner
over 2 years ago
over 2 years ago
Kedarmal Mangilal Dargar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manjudevi Kedarmal Dargar
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 7] Jet Deying Machine, Decatizing Machine Included In Class 07.
Charges
25 March 2013
Hdfc Bank Limited
1 Crore
22 March 2013
Hdfc Bank Limited
1 Crore
03 April 2001
Bank Of Baroda
25 Lak
11 April 2001
Bank Of Baroda
25 Lak
28 May 2021
Hdfc Bank Limited
1 Crore
27 July 2023
Others
0
30 December 2022
Others
0
03 November 2022
Others
0
28 May 2021
Hdfc Bank Limited
0
09 November 2021
Hdfc Bank Limited
0
22 March 2013
Hdfc Bank Limited
0
25 March 2013
Hdfc Bank Limited
0
11 April 2001
Bank Of Baroda
0
03 April 2001
Bank Of Baroda
0
27 July 2023
Others
0
30 December 2022
Others
0
03 November 2022
Others
0
28 May 2021
Hdfc Bank Limited
0
09 November 2021
Hdfc Bank Limited
0
22 March 2013
Hdfc Bank Limited
0
25 March 2013
Hdfc Bank Limited
0
11 April 2001
Bank Of Baroda
0
03 April 2001
Bank Of Baroda
0
27 July 2023
Others
0
30 December 2022
Others
0
03 November 2022
Others
0
28 May 2021
Hdfc Bank Limited
0
09 November 2021
Hdfc Bank Limited
0
22 March 2013
Hdfc Bank Limited
0
25 March 2013
Hdfc Bank Limited
0
11 April 2001
Bank Of Baroda
0
03 April 2001
Bank Of Baroda
0
Documents
Form DPT-3-05022021-signed
List of share holders, debenture holders;-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Directors report as per section 134(3)-08122020
Optional Attachment-(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form ADT-1-28112020_signed
Copy of resolution passed by the company-28112020
Copy of written consent given by auditor-28112020
Copy of the intimation sent by company-28112020
Form MSME FORM I-07102020_signed
Form MGT-14-27072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200727
Altered memorandum of association-25072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072020
Form DPT-3-30012020-signed
Form BEN - 2-05012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
