Company Information
CIN
Status
Date of Incorporation
29 September 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,140,000
Authorised Capital
11,500,000
Directors
Aanal Rajendra Bhow
Director
about 23 years ago
about 23 years ago
Rajendra Panalal Bhow
Director
about 25 years ago
about 25 years ago
Charges
28 May 2015
Deutsche Bank Ag
2 Crore
04 March 2011
Small Industries Development Bank Of India
30 Lak
05 March 2013
Small Industries Development Bank Of India
30 Lak
24 July 2007
Small Industries Development Bank Of India
53 Lak
29 June 2009
Reliance Capital Ltd
12 Lak
12 June 2012
Bank Of Baroda
30 Lak
27 March 2008
Bank Of Baroda
2 Crore
05 March 2013
Small Industries Development Bank Of India
0
27 March 2008
Bank Of Baroda
0
29 June 2009
Reliance Capital Ltd
0
28 May 2015
Deutsche Bank Ag
0
24 July 2007
Small Industries Development Bank Of India
0
12 June 2012
Bank Of Baroda
0
04 March 2011
Small Industries Development Bank Of India
0
05 March 2013
Small Industries Development Bank Of India
0
27 March 2008
Bank Of Baroda
0
29 June 2009
Reliance Capital Ltd
0
28 May 2015
Deutsche Bank Ag
0
24 July 2007
Small Industries Development Bank Of India
0
12 June 2012
Bank Of Baroda
0
04 March 2011
Small Industries Development Bank Of India
0
Documents
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-05052018_signed
Form AOC-4-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
List of share holders, debenture holders;-03052018
Optional Attachment-(1)-03052018
Form CHG-4-21042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170421
Letter of the charge holder stating that the amount has been satisfied-20042017
Form MGT-7-09122016_signed
List of share holders, debenture holders;-07122016
Form AOC-4-02122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-171215.OCT
Form AOC-4-041215.OCT
Certificate of Registration of Mortgage-261115.PDF
Certificate of Registration of Mortgage-261115.PDF
Certificate of Registration of Mortgage-261115.PDF
Form CHG-1-261115-280515-ChargeId-10604258.PDF
