Company Information
CIN
Status
Date of Incorporation
18 December 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
6,000,000
Directors
Chandrakant Valllabhdas Bhalara
Whole Time Director
about 3 years ago
about 3 years ago
Pranav Chandrakant Bhalara
Director
almost 19 years ago
almost 19 years ago
Past Directors
Pranay Chandubhai Virani
Director
about 23 years ago
about 23 years ago
Charges
27 May 2008
Kotak Mahindra Bank Limited
69 Crore
02 July 2007
Kotak Mahindra Bank Limited
37 Crore
18 August 2005
Icici Bank Ltd.
3 Lak
11 March 2011
Small Industries Development Bank Of India
84 Lak
13 May 2002
Corporation Bank
2 Crore
25 August 2020
Axis Bank Limited
10 Crore
27 May 2008
Others
0
02 July 2007
Others
0
18 August 2005
Icici Bank Ltd.
0
13 May 2002
Corporation Bank
0
11 March 2011
Small Industries Development Bank Of India
0
25 August 2020
Axis Bank Limited
0
27 May 2008
Others
0
02 July 2007
Others
0
18 August 2005
Icici Bank Ltd.
0
13 May 2002
Corporation Bank
0
11 March 2011
Small Industries Development Bank Of India
0
25 August 2020
Axis Bank Limited
0
27 May 2008
Others
0
02 July 2007
Others
0
18 August 2005
Icici Bank Ltd.
0
13 May 2002
Corporation Bank
0
11 March 2011
Small Industries Development Bank Of India
0
25 August 2020
Axis Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-19112020
Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Form CHG-1-13102020_signed
-13102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Form DPT-3-20082020-signed
Form MGT-14-05082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Altered articles of association-30072020
Altered articles of association-28072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-19112019-signed
Form AOC-4(XBRL)-16112019_signed
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(4)-25102019
Optional Attachment-(3)-25102019
Form INC-22-08082019_signed
Form MGT-14-07082019_signed
Optional Attachment-(1)-07082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082019
Copies of the utility bills as mentioned above (not older than two months)-07082019
Form DPT-3-26072019
Copy of MGT-8-27122018
