Company Information
CIN
Status
Date of Incorporation
20 January 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
801,600
Authorised Capital
30,000,000
Directors
Anil Vishnuprasad Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Rohitash Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Dhaniram Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Satishchand Dhaniram Gupta
Director
almost 23 years ago
almost 23 years ago
Past Directors
Meenaldevi Sandeep Patel
Director
almost 23 years ago
almost 23 years ago
Charges
12 January 2018
Kotak Mahindra Bank Limited
28 Lak
28 March 2003
Punjab National Bank
7 Crore
07 November 2019
Icici Bank Limited
7 Crore
30 December 2022
Others
0
29 September 2021
Others
0
10 March 2022
Others
0
28 September 2021
Others
0
12 January 2018
Others
0
28 March 2003
Others
0
07 November 2019
Others
0
30 December 2022
Others
0
29 September 2021
Others
0
10 March 2022
Others
0
28 September 2021
Others
0
12 January 2018
Others
0
28 March 2003
Others
0
07 November 2019
Others
0
Documents
Form CHG-4-29102021-signed
Letter of the charge holder stating that the amount has been satisfied-25122020
Form MSME FORM I-26112020_signed
Form DPT-3-26102020_signed
Auditor?s certificate-23102020
List of depositors-23102020
Instrument(s) of creation or modification of charge;-11052020
Optional Attachment-(1)-11052020
Form CHG-1-11052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200511
Form CHG-1-28022020_signed
Optional Attachment-(1)-28022020
Instrument(s) of creation or modification of charge;-28022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200228
Form CHG-1-22012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200122
Optional Attachment-(1)-21012020
Instrument(s) of creation or modification of charge;-21012020
Form DPT-3-08012020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122019
Supplementary or Test audit report under section 143-21122019
Form AOC - 4 CFS-21122019
Copy of MGT-8-20122019
Directors report as per section 134(3)-20122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4-20122019_signed
