Company Information

CIN
Status
Date of Incorporation
14 September 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,950,000
Authorised Capital
10,000,000

Directors

Amit Girish Deora
Amit Girish Deora
Director
over 2 years ago
Hemant Shivratan Deora
Hemant Shivratan Deora
Director
almost 11 years ago

Past Directors

Shivratan Shyamlal Deora
Shivratan Shyamlal Deora
Director
about 35 years ago
Girishkumar Shyamlal Deora
Girishkumar Shyamlal Deora
Director
about 35 years ago

Charges

19 Crore
20 January 2017
Bank Of Baroda
1 Crore
30 January 2015
Bank Of Baroda
6 Crore
16 April 2012
Bank Of Baroda
11 Crore
23 March 1998
Sidbi
96 Lak
23 March 1998
Small Industries Development Bank Of India
1 Crore
05 August 2006
Bank Of Baroda
80 Lak
04 August 2009
Small Industries Development Bank Of India
50 Lak
12 December 2002
Punjab National Bank
40 Lak
30 January 2015
Others
0
20 January 2017
Others
0
23 March 1998
Small Industries Development Bank Of India
0
05 August 2006
Bank Of Baroda
0
12 December 2002
Punjab National Bank
0
23 March 1998
Sidbi
0
04 August 2009
Small Industries Development Bank Of India
0
16 April 2012
Bank Of Baroda
0
30 January 2015
Others
0
20 January 2017
Others
0
23 March 1998
Small Industries Development Bank Of India
0
05 August 2006
Bank Of Baroda
0
12 December 2002
Punjab National Bank
0
23 March 1998
Sidbi
0
04 August 2009
Small Industries Development Bank Of India
0
16 April 2012
Bank Of Baroda
0

Documents

Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Form DPT-3-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Approval letter for extension of AGM;-10112020
Approval letter of extension of financial year or AGM-10112020
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-20072020_signed
Optional Attachment-(1)-20072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Letter of the charge holder stating that the amount has been satisfied-03062020
Form CHG-4-03062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200603
Form CHG-4-02062020_signed
Letter of the charge holder stating that the amount has been satisfied-02062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200602
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019