Company Information
CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Dhansukh Vallabh Vekariya
Director
over 2 years ago
over 2 years ago
Harilal Lakhabhai Baldha
Director
over 14 years ago
over 14 years ago
Past Directors
Suresh Govindbhai Mungra
Director
about 10 years ago
about 10 years ago
Mahesh Hemraj Mungara
Director
about 10 years ago
about 10 years ago
Suresh Gordhanbhai Shingala
Director
about 10 years ago
about 10 years ago
Hareshbhai Vallabhbhai Gajera
Director
over 14 years ago
over 14 years ago
Navneet Vasharambhai Gajera
Director
over 14 years ago
over 14 years ago
Charges
07 February 2019
Small Industries Development Bank Of India
1 Crore
19 October 2015
Kotak Mahindra Bank Limited
7 Crore
19 November 2011
Bank Of Baroda
6 Crore
04 December 2019
Small Industries Development Bank Of India
1 Crore
13 March 2023
Sidbi
3 Crore
28 January 2022
Small Industries Development Bank Of India
71 Lak
29 May 2023
Others
0
21 April 2023
Others
0
13 March 2023
Others
0
28 January 2022
Others
0
19 October 2015
Others
0
19 November 2011
Bank Of Baroda
0
04 December 2019
Others
0
07 February 2019
Others
0
29 May 2023
Others
0
21 April 2023
Others
0
13 March 2023
Others
0
28 January 2022
Others
0
19 October 2015
Others
0
19 November 2011
Bank Of Baroda
0
04 December 2019
Others
0
07 February 2019
Others
0
Documents
Form DPT-3-28072020-signed
Form MSME FORM I-30062020_signed
Form MSME FORM I-10022020_signed
Form DPT-3-06012020-signed
Instrument(s) of creation or modification of charge;-03012020
Form CHG-1-03012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200103
Optional Attachment-(1)-01012020
Auditor?s certificate-01012020
Form CHG-1-11122019_signed
Optional Attachment-(1)-09122019
Instrument(s) of creation or modification of charge;-09122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Form MGT-7-20112019_signed
Form DPT-3-18112019-signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Auditor?s certificate-29062019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-12022019
Form CHG-1-12022019_signed
Instrument(s) of creation or modification of charge;-12022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190212
