Company Information
CIN
Status
Date of Incorporation
23 October 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
200,000
Authorised Capital
400,000
Directors
Elesh Piyushkumar Cholia
Director
over 2 years ago
over 2 years ago
Yogin Shrikant Shah
Director
over 11 years ago
over 11 years ago
Past Directors
Abhay Jagdishchandra Mithani
Director
over 17 years ago
over 17 years ago
Ashish Chandulal Babaria
Director
over 17 years ago
over 17 years ago
Dilipbhai Laxmanbhai Kanani
Director
over 17 years ago
over 17 years ago
Dalsukhbhai Vrajlal Raghani
Director
about 36 years ago
about 36 years ago
Chandulal Ratilal Babaria
Director
about 36 years ago
about 36 years ago
Charges
10 February 2009
Small Industries Development Bank Of India
2 Crore
10 February 2009
Small Industries Development Bank Of India
0
10 February 2009
Small Industries Development Bank Of India
0
10 February 2009
Small Industries Development Bank Of India
0
10 February 2009
Small Industries Development Bank Of India
0
Documents
Form DPT-3-21012020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
List of share holders, debenture holders;-31102018
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Form ADT-1-30112017_signed
Copy of written consent given by auditor-30112017
Directors report as per section 134(3)-30112017
Copy of resolution passed by the company-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Copy of the intimation sent by company-30112017
List of share holders, debenture holders;-30112017
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Optional Attachment-(1)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed
Form MGT-7-061115.OCT
Form AOC-4-311015.OCT
Form ADT-1-050915.OCT
Form DIR-11-071114.OCT
